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CITY OFFICES REAL ESTATE LONDON LIMITED

Company number 11099314

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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)
16 Dec 2019 CH01 Director's details changed for Mr Julian Edward Frank Vickery on 5 December 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
16 Dec 2019 CH01 Director's details changed for Mr Christopher Norman Strickland on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Stephen John Black on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Julian Edward Frank Vickery on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr David Terence Hutton on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Luke Wainwright on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Christopher Norman Strickland on 5 December 2019
16 Dec 2019 CH01 Director's details changed for Mr David Robert Ainsworth on 5 December 2019
12 Sep 2019 AD01 Registered office address changed from 33 Cornhill London EC3V 3nd United Kingdom to 8 Frederick's Place London EC2R 8AB on 12 September 2019
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,007
13 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,006
18 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 SH10 Particulars of variation of rights attached to shares
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 CH01 Director's details changed for Mr Julian Edward Frank Vickery on 16 February 2018
06 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-06
  • GBP 1,000