- Company Overview for CITY OF LONDON CAPITAL LIMITED (10142047)
- Filing history for CITY OF LONDON CAPITAL LIMITED (10142047)
- People for CITY OF LONDON CAPITAL LIMITED (10142047)
- Registers for CITY OF LONDON CAPITAL LIMITED (10142047)
- More for CITY OF LONDON CAPITAL LIMITED (10142047)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2019 | DS01 | Application to strike the company off the register | |
30 May 2019 | CH01 | Director's details changed for Mr Sami Sulieman on 28 May 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
07 May 2019 | AD04 | Register(s) moved to registered office address 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU | |
24 Apr 2019 | CH04 | Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019 | |
18 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
06 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
29 Nov 2017 | AD01 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD on 29 November 2017 | |
26 Apr 2017 | AD03 | Register(s) moved to registered inspection location Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD | |
26 Apr 2017 | AD02 | Register inspection address has been changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD | |
24 Apr 2017 | AP04 | Appointment of Cpa Audit Corporate Services Limited as a secretary on 24 April 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 24 April 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Sonia Billett as a secretary on 24 April 2017 | |
22 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
06 Mar 2017 | MA | Memorandum and Articles of Association | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Feb 2017 | TM01 | Termination of appointment of Robert Edwards Clarke as a director on 9 February 2017 | |
18 Jul 2016 | AP01 | Appointment of Mr Robert Edwards Clarke as a director on 11 July 2016 | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2016 | AP03 | Appointment of Ms Sonia Billett as a secretary on 22 June 2016 | |
23 Jun 2016 | AP01 | Appointment of Prof Sherif Moorad Saeed Choudhry as a director on 22 June 2016 |