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CITY OF LONDON MARKETS LIMITED

Company number 08329071

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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)
26 Jan 2022 L64.04 Dissolution deferment
26 Jan 2022 L64.07 Completion of winding up
30 Apr 2021 COCOMP Order of court to wind up
27 May 2020 RP05 Registered office address changed to PO Box 4385, 08329071: Companies House Default Address, Cardiff, CF14 8LH on 27 May 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
18 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2019
  • GBP 197,006
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 412,420
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2019
01 May 2019 AA Full accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
07 Jan 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Royal Exchange London EC3V 3DG on 7 January 2019
12 Dec 2018 AA Full accounts made up to 30 September 2017
10 Sep 2018 TM01 Termination of appointment of James Douglas as a director on 10 September 2018
10 Sep 2018 TM02 Termination of appointment of James Douglas as a secretary on 10 September 2018
08 Sep 2018 AP01 Appointment of Mr Brian O'donohue as a director on 1 September 2018
08 Sep 2018 AP03 Appointment of Mr Brian O'donohue as a secretary on 1 September 2018
14 Aug 2018 TM01 Termination of appointment of Alan Turtle as a director on 6 June 2018
05 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 158,000
08 Dec 2016 TM01 Termination of appointment of Barry Jenkins as a director on 25 November 2016
05 Feb 2016 AA Full accounts made up to 30 September 2015
25 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
12 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 148,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016.
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 148,000