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THECITYUK

Company number 07088009

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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)
22 Jan 2020 TM01 Termination of appointment of Simon David Lewis as a director on 20 January 2020
14 Jan 2020 TM01 Termination of appointment of Rachel Lord as a director on 6 January 2020
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 AD01 Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to Sixth Floor, Fitzwilliam House St. Mary Axe London EC3A 8BF on 29 October 2019
18 Sep 2019 TM01 Termination of appointment of Craig Francis Donaldson as a director on 18 September 2019
18 Sep 2019 TM01 Termination of appointment of Clare Woodman as a director on 18 September 2019
18 Jun 2019 TM01 Termination of appointment of John Mcfarlane as a director on 5 June 2019
08 Jun 2019 AP01 Appointment of Mr Jonathan Peter Whitehouse as a director on 1 June 2019
07 Jun 2019 AP01 Appointment of Mr Mark Edward Tucker as a director on 1 June 2019
05 Dec 2018 CH01 Director's details changed for Mr John Mcfarlane on 4 December 2018
03 Dec 2018 AP01 Appointment of Mr Edward Charles Braham as a director on 21 November 2018
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
01 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 AP01 Appointment of Ms Rachel Lord as a director on 12 September 2018
19 Sep 2018 AP01 Appointment of Mr Andrew Kail as a director on 12 September 2018
19 Sep 2018 TM01 Termination of appointment of Nicholas Collier as a director on 12 September 2018
19 Sep 2018 TM01 Termination of appointment of Lindsay Clare Jafaripak as a director on 12 September 2018
19 Sep 2018 TM01 Termination of appointment of Robert James Elliott as a director on 12 September 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
12 Jul 2017 AP01 Appointment of Mr Stephen Edward Jones as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Gerald Roderick Munro Walker as a director on 10 July 2017
03 Jul 2017 AP01 Appointment of Ms Tracy Clarke as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Anthony Howe Browne as a director on 3 July 2017