Advanced company searchLink opens in new window

CITY FUND MANAGEMENT LIMITED

Company number 02994639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 1997 288a New director appointed
25 Nov 1997 363s Return made up to 25/11/97; full list of members
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
07 Oct 1997 AA Full accounts made up to 30 June 1997
08 Jul 1997 88(2)R Ad 26/06/97--------- £ si 19084@1=19084 £ ic 600451/619535
29 Apr 1997 395 Particulars of mortgage/charge
05 Feb 1997 88(2)R Ad 14/01/97--------- £ si 37500@1=37500 £ ic 562951/600451
19 Dec 1996 363s Return made up to 25/11/96; change of members
07 Nov 1996 88(2)R Ad 09/09/96--------- £ si 39084@1=39084 £ ic 523865/562949
09 Oct 1996 AA Accounts for a small company made up to 30 June 1996
08 Aug 1996 88(2)R Ad 30/07/96--------- £ si 25000@1=25000 £ ic 498865/523865
08 Aug 1996 88(2)R Ad 30/07/96--------- £ si 50000@1=50000 £ ic 448865/498865
21 Jun 1996 AA Accounts for a dormant company made up to 30 June 1995
18 Jun 1996 88(2) Ad 18/03/96--------- £ si 45000@1=45000 £ ic 403865/448865
28 Feb 1996 88(2)R Ad 12/02/96--------- £ si 9865@1=9865 £ ic 394000/403865
28 Feb 1996 88(2)R Ad 12/02/96--------- £ si 243100@1=243100 £ ic 150900/394000
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 363s Return made up to 25/11/95; full list of members
16 Nov 1995 88(2)R Ad 08/11/95--------- £ si 150900@1=150900 £ ic 2/150902
16 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
14 Jun 1995 123 Nc inc already adjusted 01/06/95
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995 CERTNM Company name changed london derivative fund managemen t co. LIMITED\certificate issued on 24/03/95