CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) filing history - Find and update company information

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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

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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)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 218 pages (218 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AP01	Appointment of Mr Martin Richard Worthington as a director on 11 May 2022	View PDF Appointment of Mr Martin Richard Worthington as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Mark Christopher Allan as a director on 11 May 2022	View PDF Termination of appointment of Mark Christopher Allan as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
31 Dec 2020	TM01	Termination of appointment of Timothy John Ashby as a director on 31 December 2020	View PDF Termination of appointment of Timothy John Ashby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	AP01	Appointment of Mr Mark Christopher Allan as a director on 14 April 2020	View PDF Appointment of Mr Mark Christopher Allan as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Robert Montague Noel as a director on 31 March 2020	View PDF Termination of appointment of Robert Montague Noel as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 99,999,808.00	View PDF Statement of capital on 24 August 2018 GBP 99,999,808.00 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	View PDF Solvency Statement dated 09/08/18 - link opens in a new window - 1 page (1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR01	Registration of charge 000011600064, created on 10 August 2018	View PDF Registration of charge 000011600064, created on 10 August 2018 - link opens in a new window - 8 pages (8 pages)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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