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CITY GROUP CUSTODIANS LIMITED

Company number 05340703

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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)
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016 CH01 Director's details changed for Mr Edward John Beale on 25 January 2016
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Signatory on dir report and balance sheet 20/10/2015
26 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 CH04 Secretary's details changed for City Group Plc on 24 January 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
25 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Lloyd Hugh Marshall on 24 January 2012
17 Feb 2012 CH01 Director's details changed for Edward John Beale on 24 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for City Group Plc on 24 January 2010
04 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 24/01/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008