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REGISTERED OFFICES LIMITED

Company number 05270554

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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)
16 Oct 2024 TM01 Termination of appointment of Rumyana Bozhinova O'hagan as a director on 16 October 2024
19 Jun 2024 AA Full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 Sep 2023 CH04 Secretary's details changed for City Group Plc on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
01 Aug 2023 AA Full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Nov 2022 AP01 Appointment of Rumyana Bozhinova O'hagan as a director on 3 November 2022
13 Jun 2022 AA Full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
02 Dec 2021 PSC01 Notification of Dean John Douglas as a person with significant control on 16 August 2019
02 Dec 2021 PSC01 Notification of Benjamin Charles Buckley Newman as a person with significant control on 16 August 2019
02 Dec 2021 PSC07 Cessation of Mark Anthony Pesco as a person with significant control on 16 August 2019
03 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
22 Jun 2021 AA Full accounts made up to 30 September 2020
14 Jan 2021 CH04 Secretary's details changed for City Group Plc on 13 December 2018
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
10 Jun 2020 AA Full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
15 Oct 2019 PSC01 Notification of Christopher Peter Latilla-Campbell as a person with significant control on 6 April 2016
14 Oct 2019 PSC07 Cessation of Lynchwood Nominees Limited as a person with significant control on 6 April 2016
14 Oct 2019 PSC01 Notification of Rory Charles Kerr as a person with significant control on 6 April 2016
14 Oct 2019 PSC01 Notification of Warwick Hugh Marshall as a person with significant control on 6 April 2016
14 Oct 2019 PSC01 Notification of Mark Anthony Pesco as a person with significant control on 6 April 2016