CITY GROUP LIMITED

01443918
SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2024 resolution Resolution 1 Buy now
20 Nov 2024 incorporation Re Registration Memorandum Articles 11 Buy now
20 Nov 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Nov 2024 change-of-name Reregistration Public To Private Company 2 Buy now
25 Oct 2024 accounts Annual Accounts 21 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 officers Appointment of director (Mr Warwick Hugh Marshall) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (David Courtnall Marshall) 1 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 accounts Annual Accounts 20 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 20 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 20 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 19 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 19 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 officers Termination of appointment of director (John Michael Robotham) 1 Buy now
29 Dec 2017 accounts Annual Accounts 19 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Rodney Guy Venables) 2 Buy now
11 Feb 2017 auditors Auditors Resignation Company 1 Buy now
02 Feb 2017 officers Appointment of secretary (Mr Rodney Guy Venables) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (Edward John Beale) 1 Buy now
22 Dec 2016 accounts Annual Accounts 17 Buy now
28 Nov 2016 officers Termination of appointment of director (Lloyd Hugh Marshall) 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Appointment of secretary (Edward John Beale) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Michael David Conway) 1 Buy now
02 Jan 2016 accounts Annual Accounts 15 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Edward John Beale) 2 Buy now
11 Dec 2014 accounts Annual Accounts 15 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2013 officers Appointment of secretary (Mr Michael David Conway) 1 Buy now
19 Nov 2013 officers Termination of appointment of secretary (James Crossley) 1 Buy now
29 Oct 2013 accounts Annual Accounts 15 Buy now
09 Oct 2013 auditors Auditors Resignation Company 1 Buy now
09 Oct 2013 auditors Auditors Resignation Company 1 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 officers Change of particulars for director (David Courtnall Marshall) 2 Buy now
27 Jun 2013 officers Change of particulars for director (John Michael Robotham) 2 Buy now
27 Jun 2013 officers Change of particulars for secretary (James Daniel Crossley) 1 Buy now
07 Dec 2012 accounts Annual Accounts 15 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
02 Dec 2011 accounts Annual Accounts 15 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
30 Jun 2011 officers Change of particulars for director (Edward John Beale) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Lloyd Hugh Marshall) 2 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
23 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
26 Sep 2008 accounts Annual Accounts 13 Buy now
27 Jun 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
03 Oct 2007 accounts Annual Accounts 12 Buy now
12 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
02 Oct 2006 accounts Annual Accounts 11 Buy now
10 Aug 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
04 Oct 2005 accounts Annual Accounts 12 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ 1 Buy now
08 Aug 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
07 Oct 2004 accounts Annual Accounts 12 Buy now
29 Jul 2004 annual-return Return made up to 27/06/04; full list of members 8 Buy now
22 Oct 2003 accounts Annual Accounts 12 Buy now
26 Aug 2003 annual-return Return made up to 27/06/03; full list of members 8 Buy now
19 Mar 2003 officers Director's particulars changed 1 Buy now
22 Oct 2002 accounts Annual Accounts 10 Buy now
03 Aug 2002 annual-return Return made up to 27/06/02; full list of members 9 Buy now
07 Mar 2002 accounts Annual Accounts 10 Buy now
04 Dec 2001 miscellaneous Miscellaneous 67 Buy now
27 Nov 2001 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
27 Nov 2001 auditors Auditors Statement 68 Buy now
27 Nov 2001 auditors Auditors Report 1 Buy now
27 Nov 2001 accounts Accounts Balance Sheet 2 Buy now
27 Nov 2001 reregistration Declaration on reregistration from private to PLC 1 Buy now
27 Nov 2001 reregistration Application for reregistration from private to PLC 1 Buy now
16 Oct 2001 officers New director appointed 2 Buy now