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CITY COMPANY (LONDON) LTD

Company number 13460914

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC01	Notification of Anne Elizabeth Wiseman as a person with significant control on 7 October 2021	View PDF Notification of Anne Elizabeth Wiseman as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Howard Bernard Kauffman as a person with significant control on 7 October 2021	View PDF Cessation of Howard Bernard Kauffman as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC05	Change of details for Consulting Hk Limited as a person with significant control on 13 October 2021	View PDF Change of details for Consulting Hk Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Mr Howard Bernard Kauffman as a person with significant control on 7 October 2021	View PDF Change of details for Mr Howard Bernard Kauffman as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	View PDF Withdrawal of a person with significant control statement on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	View PDF Withdrawal of a person with significant control statement on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	PSC01	Notification of Maria Marsha Rabinovich as a person with significant control on 7 October 2021	View PDF Notification of Maria Marsha Rabinovich as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC02	Notification of Consulting Hk Limited as a person with significant control on 7 October 2021	View PDF Notification of Consulting Hk Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC01	Notification of Howard Bernard Kauffman as a person with significant control on 13 August 2021	View PDF Notification of Howard Bernard Kauffman as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 8 October 2021	View PDF Withdrawal of a person with significant control statement on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Anne Elizabeth Wiseman as a director on 29 September 2021	View PDF Appointment of Anne Elizabeth Wiseman as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Maria Marsha Rabinovich as a director on 29 September 2021	View PDF Appointment of Maria Marsha Rabinovich as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Anthony Gordon Thorne as a director on 16 August 2021	View PDF Termination of appointment of Anthony Gordon Thorne as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Howard Bernard Kauffman as a director on 13 August 2021	View PDF Appointment of Mr Howard Bernard Kauffman as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CITY COMPANY (LONDON) LTD

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