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CITYGROVE SECURITIES PLC

Company number 04757585

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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)
08 May 2018 TM01 Termination of appointment of Robert Edward Lane as a director on 30 April 2018
27 Sep 2017 AA Full accounts made up to 31 March 2017
24 May 2017 MR01 Registration of charge 047575850002, created on 19 May 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
12 Oct 2016 AA Full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
24 Nov 2015 AP01 Appointment of Mr Robert Edward Lane as a director on 10 November 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
01 Jun 2015 TM01 Termination of appointment of Oliver Henry Francois De Chalus as a director on 28 May 2015
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jun 2014 MR01 Registration of charge 047575850001
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,000
02 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Daemon Leonard Sheehan as a director
28 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Murray Adair as a director
26 Apr 2010 AP01 Appointment of Oliver Henri Francois De Chalus as a director