CITY ASSET MANAGEMENT PLC

Key Data

Status

Active

Company No.

02215617

Incorporation date

01/02/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

03/04/2026

Full accounts made up to 2025-09-30

View PDF (35 pages)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-15

View PDF (4 pages)

02/03/2026

Cancellation of shares. Statement of capital on 2026-01-29

View PDF (4 pages)

02/03/2026

Purchase of own shares.

View PDF (4 pages)

24/02/2026

Statement of capital following an allotment of shares on 2026-02-15

View PDF (4 pages)

24/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (6 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Cancellation of shares. Statement of capital on 2025-03-03

View PDF (6 pages)

01/04/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

12/02/2025

Purchase of own shares.

View PDF (4 pages)

12/02/2025

Cancellation of shares. Statement of capital on 2024-12-10

View PDF (6 pages)

20/11/2024

Director's details changed for Mr David James Willcox on 2024-11-20

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

08/04/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

14/02/2024

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (6 pages)

18/01/2024

Purchase of own shares.

View PDF (4 pages)

12/09/2023

Termination of appointment of Robin Blunden as a director on 2023-09-06

View PDF (1 pages)

12/09/2023

Appointment of Ms Kate Macdonald Turner as a director on 2023-09-06

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (6 pages)

05/04/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

02/11/2022

Termination of appointment of Hilary Anne Coghill as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Termination of appointment of Michael Reginald Robert Fitzhugh as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Termination of appointment of James Douglas Calder as a director on 2022-10-31

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (16 pages)

19/10/2022

Statement of company's objects

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (6 pages)

05/04/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

09/02/2022

Appointment of Mr Mark Justin Wells Rushton as a director on 2022-01-26

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (6 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

02/10/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (6 pages)

26/03/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

15/08/2019

Cancellation of shares. Statement of capital on 2019-07-18

View PDF (6 pages)

15/08/2019

Purchase of own shares.

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (6 pages)

29/01/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

17/12/2018

Termination of appointment of Stephen Nicholas Ford as a director on 2018-12-17

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (6 pages)

25/01/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (6 pages)

05/04/2017

Resolutions

View PDF (17 pages)

28/02/2017

Appointment of Mr Stephen Nicholas Ford as a director on 2017-02-28

View PDF (2 pages)

24/01/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (9 pages)

01/08/2016

Appointment of Mr Robin Blunden as a director on 2016-07-15

View PDF (2 pages)

22/03/2016

Memorandum and Articles of Association

View PDF (13 pages)

11/03/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

21/10/2015

Appointment of Mr Christopher John Green as a director on 2015-10-19

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

25/06/2015

Termination of appointment of Michael John Trillwood as a director on 2015-06-19

View PDF (1 pages)

29/05/2015

Termination of appointment of Andrew William Jameson Grier as a director on 2015-05-29

View PDF (1 pages)

26/01/2015

Full accounts made up to 2014-09-30

View PDF (26 pages)

05/11/2014

Appointment of Mrs Rebecca Ann Fifield as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Termination of appointment of Alex Julian Lander as a director on 2014-11-04

View PDF (1 pages)

01/10/2014

Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 2014-10-01

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

17/02/2014

Full accounts made up to 2013-09-30

View PDF (26 pages)

09/12/2013

Termination of appointment of Hilary Coghill as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Mrs Rebecca Ann Fifield as a secretary

View PDF (2 pages)

08/10/2013

Appointment of Mr Alex Julian Lander as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Tracy Coghill as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

02/05/2013

Statement of capital on 2013-04-22

View PDF (5 pages)

23/04/2013

Appointment of Mr Michael Reginald Robert Fitzhugh as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Helen Angove as a director

View PDF (1 pages)

13/02/2013

Auditor's resignation

View PDF (2 pages)

11/02/2013

Auditor's resignation

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

28/12/2012

Registered office address changed from Suite B4 New City Cloisters 196 Old Street London EC1V 9FR on 2012-12-28

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

03/08/2012

Director's details changed for Mrs Helen Eileen Angove on 2012-07-15

View PDF (2 pages)

11/06/2012

Termination of appointment of Vivian Coghill as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Nicholas Coghill as a director

View PDF (2 pages)

09/05/2012

Appointment of Mrs Tracy Michelle Coghill as a director

View PDF (2 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (11 pages)

04/08/2011

Director's details changed for Mr David James Willcox on 2011-01-01

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Michael John Trillwood on 2011-01-01

View PDF (2 pages)

04/08/2011

Director's details changed for Mrs Hilary Anne Coghill on 2011-01-01

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Vivian David Lester Coghill on 2011-01-01

View PDF (2 pages)

04/08/2011

Director's details changed for Mr James Douglas Calder on 2011-01-01

View PDF (2 pages)

04/08/2011

Director's details changed for Helen Eileen Angove on 2011-01-01

View PDF (2 pages)

04/02/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

13/01/2011

Appointment of Mr Andrew William Jameson Grier as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (10 pages)

05/08/2010

Director's details changed for Mr David James Willcox on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Michael John Trillwood on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Vivian David Lester Coghill on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mrs Hilary Anne Coghill on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr James Calder on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Helen Eileen Angove on 2010-08-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Hilary Anne Coghill on 2010-08-01

View PDF (1 pages)

08/04/2010

Resolutions

View PDF (16 pages)

15/03/2010

Statement of company's objects

View PDF (2 pages)

15/03/2010

Resolutions

View PDF (16 pages)

09/02/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

15/12/2009

Appointment of Mr James Calder as a director

View PDF (2 pages)

15/12/2009

Appointment of Mr David James Willcox as a director

View PDF (2 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

11/06/2009

Registered office changed on 11/06/2009 from 165 chevening road london brent NW6 6DT

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from suite B4 new city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

05/04/2008

Gbp sr 56227@1

View PDF (1 pages)

08/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

03/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

£ nc 300000/500000 22/08/07

View PDF (1 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

06/06/2007

S-div 23/05/07

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/02/2007

New director appointed

View PDF (1 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

08/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

16/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

26/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

23/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

29/03/2001

Director resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: 151 farringdon rd london EC1R 3AF

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

05/12/1999

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

03/09/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

13/11/1997

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 01/08/97; change of members

View PDF (6 pages)

29/04/1997

Full group accounts made up to 1996-09-30

View PDF (17 pages)

29/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

05/03/1996

Full group accounts made up to 1995-09-30

View PDF (0 pages)

25/07/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

20/06/1995

Director resigned

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

23/03/1995

Full group accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/07/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

17/02/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

19/08/1993

Return made up to 01/08/93; full list of members

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15/03/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

01/02/1993

New director appointed

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

20/07/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92 from: c/o pannell kerr forster, new garden house. 78,Hatton garden. London. EC1N 8JA

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21/04/1992

Director resigned

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19/03/1992

Full accounts made up to 1991-09-30

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30/07/1991

Resolutions

View PDF (0 pages)

30/07/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

28/06/1991

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

13/01/1991

Return made up to 01/08/90; no change of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-06-30

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22/11/1990

Ad 30/10/90--------- £ si 51500@1=51500 £ ic 58000/109500

View PDF (0 pages)

22/11/1990

Ad 25/10/90--------- £ si 8000@1=8000 £ ic 50000/58000

View PDF (0 pages)

22/11/1990

Memorandum and Articles of Association

View PDF (14 pages)

22/11/1990

Resolutions

View PDF (3 pages)

22/11/1990

Resolutions

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (20 pages)

22/11/1990

£ nc 50000/300000 25/10/90

View PDF (1 pages)

07/08/1990

Registered office changed on 07/08/90 from: 112 clerkenwell road london EC1M 5SA

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-06-30

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25/10/1989

Return made up to 01/08/89; full list of members

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26/01/1989

Director's particulars changed

View PDF (0 pages)

26/01/1989

Registered office changed on 26/01/89 from: 112 clerkenwell road london EC1M 5SA

View PDF (0 pages)

06/12/1988

Accounting reference date extended from 31/03 to 30/06

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25/02/1988

Application to commence business

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24/02/1988

Certificate of authorisation to commence business and borrow

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01/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coghill, Tracy Michelle	Director	04/05/2012 - 30/09/2013	-
Calder, James Douglas	Director	01/12/2009 - 31/10/2022	-
Green, Christopher John	Director	19/10/2015 - Present	-
Henson, Alan Charles	Director	01/12/1992 - 12/05/1995	2
Rushton, Mark Justin Wells	Director	26/01/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY ASSET MANAGEMENT PLC

CITY ASSET MANAGEMENT PLC is an(a) Active company incorporated on 01/02/1988 with the registered office located at 7 Bishopsgate, London EC2N 3AR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY ASSET MANAGEMENT PLC?

CITY ASSET MANAGEMENT PLC is currently Active. It was registered on 01/02/1988 .

Where is CITY ASSET MANAGEMENT PLC located?

CITY ASSET MANAGEMENT PLC is registered at 7 Bishopsgate, London EC2N 3AR.

What does CITY ASSET MANAGEMENT PLC do?

CITY ASSET MANAGEMENT PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY ASSET MANAGEMENT PLC?

The latest filing was on 03/04/2026: Full accounts made up to 2025-09-30.