CITY ASSET MANAGEMENT PLC

02215617
7 BISHOPSGATE LONDON EC2N 3AR

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Change of particulars for director (Mr David James Willcox) 2 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2024 accounts Annual Accounts 34 Buy now
14 Feb 2024 capital Notice of cancellation of shares 6 Buy now
18 Jan 2024 capital Return of purchase of own shares 4 Buy now
12 Sep 2023 officers Appointment of director (Ms Kate Macdonald Turner) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Robin Blunden) 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2023 accounts Annual Accounts 32 Buy now
02 Nov 2022 officers Termination of appointment of director (James Douglas Calder) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Michael Reginald Robert Fitzhugh) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Hilary Anne Coghill) 1 Buy now
20 Oct 2022 incorporation Memorandum Articles 16 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
19 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2022 accounts Annual Accounts 30 Buy now
09 Feb 2022 officers Appointment of director (Mr Mark Justin Wells Rushton) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jul 2021 accounts Annual Accounts 31 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2020 accounts Annual Accounts 30 Buy now
15 Aug 2019 capital Notice of cancellation of shares 6 Buy now
15 Aug 2019 capital Return of purchase of own shares 3 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2019 accounts Annual Accounts 29 Buy now
17 Dec 2018 officers Termination of appointment of director (Stephen Nicholas Ford) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2018 accounts Annual Accounts 28 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 resolution Resolution 17 Buy now
28 Feb 2017 officers Appointment of director (Mr Stephen Nicholas Ford) 2 Buy now
24 Jan 2017 accounts Annual Accounts 27 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Aug 2016 officers Appointment of director (Mr Robin Blunden) 2 Buy now
22 Mar 2016 incorporation Memorandum Articles 13 Buy now
11 Mar 2016 accounts Annual Accounts 25 Buy now
21 Oct 2015 officers Appointment of director (Mr Christopher John Green) 2 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 officers Termination of appointment of director (Michael John Trillwood) 1 Buy now
29 May 2015 officers Termination of appointment of director (Andrew William Jameson Grier) 1 Buy now
26 Jan 2015 accounts Annual Accounts 26 Buy now
05 Nov 2014 officers Appointment of director (Mrs Rebecca Ann Fifield) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Alex Julian Lander) 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
17 Feb 2014 accounts Annual Accounts 26 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Hilary Coghill) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Mrs Rebecca Ann Fifield) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Alex Julian Lander) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Tracy Coghill) 1 Buy now
23 Aug 2013 annual-return Annual Return 10 Buy now
02 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Apr 2013 officers Appointment of director (Mr Michael Reginald Robert Fitzhugh) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Helen Angove) 1 Buy now
13 Feb 2013 auditors Auditors Resignation Company 2 Buy now
11 Feb 2013 auditors Auditors Resignation Company 1 Buy now
09 Jan 2013 accounts Annual Accounts 22 Buy now
28 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2012 annual-return Annual Return 11 Buy now
03 Aug 2012 officers Change of particulars for director (Mrs Helen Eileen Angove) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Vivian Coghill) 1 Buy now
01 Jun 2012 officers Appointment of director (Mr Nicholas Coghill) 2 Buy now
09 May 2012 officers Appointment of director (Mrs Tracy Michelle Coghill) 2 Buy now
07 Feb 2012 accounts Annual Accounts 22 Buy now
04 Aug 2011 annual-return Annual Return 11 Buy now
04 Aug 2011 officers Change of particulars for director (Mr David James Willcox) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Michael John Trillwood) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mrs Hilary Anne Coghill) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Vivian David Lester Coghill) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr James Douglas Calder) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Helen Eileen Angove) 2 Buy now
04 Feb 2011 accounts Annual Accounts 22 Buy now
13 Jan 2011 officers Appointment of director (Mr Andrew William Jameson Grier) 2 Buy now
05 Aug 2010 annual-return Annual Return 10 Buy now
05 Aug 2010 officers Change of particulars for director (Mr David James Willcox) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Michael John Trillwood) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Vivian David Lester Coghill) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mrs Hilary Anne Coghill) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr James Calder) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Helen Eileen Angove) 2 Buy now
05 Aug 2010 officers Change of particulars for secretary (Hilary Anne Coghill) 1 Buy now
08 Apr 2010 resolution Resolution 16 Buy now
15 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2010 resolution Resolution 16 Buy now
09 Feb 2010 accounts Annual Accounts 22 Buy now
15 Dec 2009 officers Appointment of director (Mr James Calder) 2 Buy now
15 Dec 2009 officers Appointment of director (Mr David James Willcox) 2 Buy now
07 Aug 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 165 chevening road london brent NW6 6DT 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from suite B4 new city cloisters 196 old street london EC1V 9FR 1 Buy now
26 Jan 2009 accounts Annual Accounts 19 Buy now
05 Aug 2008 annual-return Return made up to 01/08/08; full list of members 6 Buy now
05 Apr 2008 capital Gbp sr 56227@1 1 Buy now
08 Feb 2008 accounts Annual Accounts 19 Buy now
03 Sep 2007 resolution Resolution 1 Buy now
03 Sep 2007 capital £ nc 300000/500000 22/08/07 1 Buy now
07 Aug 2007 annual-return Return made up to 01/08/07; full list of members 4 Buy now
06 Jun 2007 capital S-div 23/05/07 1 Buy now
19 Feb 2007 accounts Annual Accounts 20 Buy now