CITY QUAY (LONDON) LIMITED

Company number 04868985

Date	Type	Description	View / Download
18 Feb 2020	CH01	Director's details changed for Christian Denis Leslie Williams on 1 January 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Christian Denis Leslie Williams on 1 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Richard Arthur Herd as a director on 10 December 2019	(1 page)
30 Oct 2019	AP01	Appointment of Ms Susan Gillian Dingwall as a director on 17 September 2019	(2 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Jun 2019	AP01	Appointment of Richard Arthur Herd as a director on 20 June 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(15 pages)
29 Nov 2018	AP01	Appointment of Sir John Gains as a director on 28 November 2018	(2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
23 Apr 2018	AP01	Appointment of Paul Douglas Garwood as a director on 17 April 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Paul Ernest Antony Winter as a director on 16 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Howard Norman Harrison Peard as a director on 16 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr John David Simon as a director on 16 March 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(15 pages)
22 Jan 2018	CH01	Director's details changed for Christian Denis Leslie Williams on 1 January 2018	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Jun 2017	AP01	Appointment of Mr Howard Norman Harrison Peard as a director on 19 May 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Richard Arthur Herd as a director on 25 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(15 pages)
17 Oct 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(16 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Jan 2016	AP01	Appointment of Richard Arthur Herd as a director on 26 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ronald John Woodman as a director on 26 November 2015	(1 page)
05 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 89	(17 pages)