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CITY F&P LTD

Company number 08687988

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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)
21 Aug 2018 CH02 Director's details changed for Millward Investments Limited on 21 August 2018
21 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 21 August 2018
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 PSC04 Change of details for Mr. Olegs Timofejevs as a person with significant control on 1 June 2018
06 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham TW1 1RF on 6 June 2018
06 Jun 2018 AP01 Appointment of Miss Katherine Anne Hickson as a director on 23 April 2018
06 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
30 Nov 2017 PSC01 Notification of Olegs Timofejevs as a person with significant control on 17 August 2017
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
15 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 28 June 2016
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 2