CITY OF LONDON GROUP PLC.

Key Data

Status

Dissolved

Company No.

01539241

Incorporation date

16/01/1981

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1981)

03/06/2025

Final Gazette dissolved following liquidation

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03/03/2025

Return of final meeting in a members' voluntary winding up

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17/12/2024

Removal of liquidator by court order

View PDF (10 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

05/04/2024

Liquidators' statement of receipts and payments to 2024-01-24

View PDF (18 pages)

13/02/2023

Termination of appointment of Nyreen Bossano-Llamas as a director on 2023-01-25

View PDF (1 pages)

01/02/2023

Resolutions

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01/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2023

Declaration of solvency

View PDF (8 pages)

01/02/2023

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on 2023-02-01

View PDF (2 pages)

19/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (120 pages)

18/10/2022

Resolutions

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (56 pages)

31/03/2022

Termination of appointment of Michael Howard Goldstein as a director on 2022-03-22

View PDF (1 pages)

18/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-01-17

View PDF (4 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

03/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2021

Cessation of Max Barney Investments Limited as a person with significant control on 2020-10-09

View PDF (1 pages)

26/11/2021

Termination of appointment of Andrew John Crossley as a director on 2021-09-08

View PDF (1 pages)

01/11/2021

Director's details changed for Mr Richard Kenneth Gabbertas on 2021-10-29

View PDF (2 pages)

26/10/2021

Resolutions

View PDF (2 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (111 pages)

24/09/2021

Resolutions

View PDF (3 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

20/07/2021

Appointment of Mr Simon Wainwright as a director on 2021-06-25

View PDF (2 pages)

23/06/2021

Termination of appointment of Colin Barry Wagman as a director on 2021-06-10

View PDF (1 pages)

16/02/2021

Appointment of Mr Richard Kenneth Gabbertas as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Philip Anthony Jenks as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Ms Louise Neesha Mccarthy as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Sherif Moorad Saeed Choudhry as a director on 2021-02-15

View PDF (2 pages)

20/01/2021

Termination of appointment of Lorraine Elizabeth Young as a director on 2021-01-15

View PDF (1 pages)

08/12/2020

Satisfaction of charge 015392410004 in full

View PDF (1 pages)

02/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (103 pages)

30/10/2020

Appointment of Nyreen Bossano-Llamas as a director on 2020-10-09

View PDF (2 pages)

30/10/2020

Appointment of Ms Ruth Monicka Parasol as a director on 2020-10-09

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (3 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

19/08/2020

Termination of appointment of Lorna Brown as a director on 2020-08-18

View PDF (1 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

14/05/2020

Appointment of Mrs Lorna Brown as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-30

View PDF (4 pages)

14/05/2020

Resolutions

View PDF (1 pages)

12/05/2020

Purchase of own shares.

View PDF (4 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (3 pages)

12/02/2020

Cessation of Dv4 Limited as a person with significant control on 2017-08-10

View PDF (1 pages)

23/01/2020

Notification of Dv4 Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

17/09/2019

Resolutions

View PDF (3 pages)

17/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (88 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

21/12/2018

Director's details changed for Ms Lorraine Elizabeth Young on 2018-11-23

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (79 pages)

21/09/2018

Resolutions

View PDF (2 pages)

13/09/2018

Termination of appointment of Christopher Robin Rumsey as a director on 2018-09-13

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

29/05/2018

Termination of appointment of Michael George Cohen as a director on 2018-04-24

View PDF (1 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

18/12/2017

Appointment of Mr Michael George Cohen as a director on 2017-12-12

View PDF (2 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (3 pages)

12/10/2017

Memorandum and Articles of Association

View PDF (56 pages)

11/10/2017

Resolutions

View PDF (2 pages)

11/10/2017

Consolidation of shares on 2017-10-02

View PDF (5 pages)

11/10/2017

Sub-division of shares on 2017-10-02

View PDF (5 pages)

10/10/2017

Notification of Max Barney Investments Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

10/10/2017

Appointment of Michael Howard Goldstein as a director on 2017-10-05

View PDF (2 pages)

10/10/2017

Appointment of Mr Colin Barry Wagman as a director on 2017-10-05

View PDF (2 pages)

10/10/2017

Appointment of Mr Christopher Robin Rumsey as a director on 2017-10-05

View PDF (2 pages)

04/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (61 pages)

04/09/2017

Resolutions

View PDF (2 pages)

14/08/2017

Appointment of Ms Lorraine Elizabeth Young as a director on 2017-08-10

View PDF (2 pages)

11/08/2017

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2017-08-04

View PDF (1 pages)

11/08/2017

Appointment of Ben Harber as a secretary on 2017-08-04

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2017

Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2017-05-11

View PDF (1 pages)

20/01/2017

Secretary's details changed for Mrs Lorraine Elizabeth Young on 2016-12-01

View PDF (1 pages)

20/10/2016

Resolutions

View PDF (2 pages)

07/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (69 pages)

23/08/2016

Appointment of Mr Andrew John Crossley as a director on 2016-08-23

View PDF (2 pages)

23/08/2016

Termination of appointment of Jason Paul Granite as a director on 2016-08-22

View PDF (1 pages)

23/08/2016

Termination of appointment of Andrew John Crossley as a director on 2016-08-17

View PDF (1 pages)

23/08/2016

Termination of appointment of Andrew James Crowe as a director on 2016-08-17

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (4 pages)

18/05/2016

Termination of appointment of John Christian William Kent as a director on 2016-04-30

View PDF (1 pages)

20/04/2016

Appointment of Mr Jason Paul Granite as a director on 2016-04-18

View PDF (2 pages)

29/03/2016

Termination of appointment of Howard Charles Goodbourn as a director on 2016-03-18

View PDF (1 pages)

06/01/2016

Director's details changed for Mr John Christian William Kent on 2015-10-01

View PDF (2 pages)

26/11/2015

Director's details changed for Mr John Christian William Kent on 2015-11-12

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Howard Charles Goodbourn on 2015-11-12

View PDF (2 pages)

18/11/2015

Appointment of Mr Andrew John Crossley as a director on 2015-10-19

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Howard Charles Goodbourn on 2014-08-01

View PDF (2 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (4 pages)

17/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (80 pages)

15/10/2015

Resolutions

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-27 no member list

View PDF (8 pages)

06/05/2015

Part of the property or undertaking has been released from charge 015392410004

View PDF (5 pages)

10/03/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

10/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/03/2015

Satisfaction of charge 015392410006 in full

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04/03/2015

Satisfaction of charge 015392410005 in full

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20/12/2014

Registration of charge 015392410006, created on 2014-12-18

View PDF (26 pages)

01/10/2014

Resolutions

View PDF (2 pages)

09/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (83 pages)

28/08/2014

Annual return made up to 2014-07-27 no member list

View PDF (8 pages)

20/08/2014

Director's details changed for Mr Andrew James Crowe on 2014-07-01

View PDF (2 pages)

20/08/2014

Director's details changed for Mr Andrew James Crowe on 2014-07-01

View PDF (2 pages)

27/03/2014

Registration of charge 015392410005

View PDF (27 pages)

04/03/2014

Termination of appointment of Anthony Brierley as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr Andrew James Crowe as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Nigel Sidebottom as a director

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14/01/2014

Termination of appointment of John Williams as a director

View PDF (1 pages)

13/12/2013

Resolutions

View PDF (56 pages)

10/12/2013

Registration of charge 015392410004

View PDF (23 pages)

04/12/2013

Appointment of Mr Paul George Milner as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Eric Anstee as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Henry Lafferty as a director

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (2 pages)

16/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (76 pages)

20/08/2013

Director's details changed for Mr John Frederick Williams on 2013-08-20

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-27 no member list

View PDF (11 pages)

01/08/2013

Termination of appointment of John Greenhalgh as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Crowe as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Andrew James Crowe as a director

View PDF (2 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

11/12/2012

Appointment of Mr Nigel Geoffrey Nowell Sidebottom as a director

View PDF (2 pages)

12/11/2012

Auditor's resignation

View PDF (1 pages)

16/10/2012

Secretary's details changed for Mrs Lorraine Elizabeth Young on 2012-09-01

View PDF (2 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

02/10/2012

Memorandum and Articles of Association

View PDF (57 pages)

02/10/2012

Resolutions

View PDF (2 pages)

02/10/2012

Resolutions

View PDF (2 pages)

02/10/2012

Resolutions

View PDF (2 pages)

03/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (73 pages)

31/08/2012

Annual return made up to 2012-07-27 no member list

View PDF (11 pages)

20/08/2012

Director's details changed for Mr John William Greenhalgh on 2012-07-26

View PDF (2 pages)

20/08/2012

Director's details changed for Mr Henry Lafferty on 2012-07-26

View PDF (2 pages)

13/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (3 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

25/04/2012

Director's details changed for Mr Eric Edward Anstee on 2012-04-10

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Eric Edward Anstee on 2012-02-01

View PDF (2 pages)

23/02/2012

Director's details changed for John Christian William Kent on 2012-02-23

View PDF (2 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/12/2011

Appointment of Mr Anthony William Wallace Brierley as a director

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01/11/2011

Appointment of Mr John Frederick Williams as a director

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24/10/2011

Appointment of Mr Howard Charles Goodbourn as a director

View PDF (2 pages)

27/09/2011

Resolutions

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (21 pages)

02/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (61 pages)

01/08/2011

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

14/07/2011

Termination of appointment of Douglas Armour as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mrs Lorraine Elizabeth Young as a secretary

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (3 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (4 pages)

02/02/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

01/11/2010

Resolutions

View PDF (2 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (4 pages)

22/10/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

12/10/2010

Registered office address changed from Mercury House Triton Courte 14 Finsbury Square London EC2A 1BR on 2010-10-12

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (1 pages)

26/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (50 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (19 pages)

12/12/2009

Appointment of John Christian William Kent as a director

View PDF (3 pages)

11/12/2009

Appointment of Eric Edward Anstee as a director

View PDF (3 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

30/10/2009

Register inspection address has been changed

View PDF (2 pages)

16/09/2009

Appointment terminated director david walton masters

View PDF (1 pages)

28/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (49 pages)

26/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Return made up to 27/07/09; bulk list available separately

View PDF (8 pages)

04/12/2008

Resolutions

View PDF (50 pages)

05/09/2008

Appointment terminated director peter doye

View PDF (1 pages)

02/09/2008

Resolutions

View PDF (1 pages)

29/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

06/08/2008

Return made up to 27/07/08; bulk list available separately

View PDF (6 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (47 pages)

29/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Ad 16/08/07--------- £ si [email protected]=62793 £ ic 955870/1018663

View PDF (2 pages)

15/08/2007

Return made up to 27/07/07; bulk list available separately

View PDF (9 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (43 pages)

19/09/2006

Return made up to 27/07/06; bulk list available separately

View PDF (11 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

17/08/2005

Return made up to 27/07/05; bulk list available separately

View PDF (9 pages)

11/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

07/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

06/09/2004

Return made up to 27/07/04; bulk list available separately

View PDF (9 pages)

10/08/2004

23/06/04 £ tr [email protected]=6500

View PDF (2 pages)

02/08/2004

02/04/04 £ ti [email protected]=6500

View PDF (3 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

18/11/2003

Ad 07/11/03--------- £ si [email protected]=897 £ ic 868973/869870

View PDF (3 pages)

17/11/2003

Resolutions

View PDF (1 pages)

18/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (38 pages)

16/09/2003

Return made up to 27/07/03; bulk list available separately

View PDF (9 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

28/08/2002

Return made up to 27/07/02; bulk list available separately

View PDF (9 pages)

06/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

17/05/2002

New director appointed

View PDF (2 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

23/08/2001

Return made up to 27/07/01; bulk list available separately

View PDF (9 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

£ nc 1500000/2000000 26/07/01

View PDF (1 pages)

29/01/2001

Statement of affairs

View PDF (13 pages)

29/01/2001

Ad 05/11/00--------- £ si [email protected]=6000 £ ic 846510/852510

View PDF (2 pages)

15/01/2001

Nc inc already adjusted 20/07/00

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

25/09/2000

Full group accounts made up to 2000-03-31

View PDF (28 pages)

16/08/2000

Return made up to 27/07/00; bulk list available separately

View PDF (8 pages)

20/08/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

04/08/1999

Return made up to 27/07/99; bulk list available separately

View PDF (5 pages)

15/09/1998

Return made up to 27/07/98; bulk list available separately

View PDF (5 pages)

09/09/1998

Ad 28/05/98--------- £ si [email protected]=5250 £ ic 800950/806200

View PDF (2 pages)

05/08/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Return made up to 27/07/97; bulk list available separately

View PDF (17 pages)

07/07/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

14/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

15/08/1996

Return made up to 27/07/96; bulk list available separately

View PDF (7 pages)

02/08/1996

Memorandum and Articles of Association

View PDF (49 pages)

02/08/1996

Resolutions

View PDF (5 pages)

02/08/1996

Resolutions

View PDF (5 pages)

02/08/1996

Resolutions

View PDF (5 pages)

02/08/1996

£ nc 1000000/2000000 26/07/96

View PDF (1 pages)

01/08/1996

Listing of particulars

View PDF (104 pages)

18/08/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

10/08/1995

Return made up to 27/07/95; bulk list available separately

View PDF (8 pages)

24/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

08/08/1994

Full group accounts made up to 1994-03-31

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28/07/1994

Return made up to 27/07/94; bulk list available separately

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28/07/1993

Full group accounts made up to 1993-03-31

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27/07/1993

Return made up to 27/07/93; bulk list available separately

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30/07/1992

Return made up to 27/07/92; bulk list available separately

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17/07/1992

Full group accounts made up to 1992-03-31

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28/02/1992

Director resigned

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09/12/1991

Full group accounts made up to 1991-03-31

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09/10/1991

Return made up to 27/07/90; bulk list available separately

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05/09/1991

Return made up to 27/07/91; no change of members

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22/11/1990

Full group accounts made up to 1990-03-31

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20/02/1990

Location of register of members

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16/01/1990

Secretary resigned;new secretary appointed

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26/09/1989

Full group accounts made up to 1989-03-31

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18/09/1989

Return made up to 25/07/89; bulk list available separately

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12/09/1988

Wd 16/08/88 ad 23/06/88--------- premium £ si [email protected]=169500

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11/08/1988

Return made up to 28/06/88; full list of members

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20/07/1988

Prospectus

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08/07/1988

Location of register of members

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06/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

06/07/1988

Wd 17/06/88 ad 23/06/88--------- £ si [email protected]=540000

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06/07/1988

Nc inc already adjusted

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06/07/1988

S-div

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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05/07/1988

Full accounts made up to 1988-04-02

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04/07/1988

Memorandum and Articles of Association

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13/06/1988

Certificate of change of name

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13/06/1988

Certificate of change of name

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08/06/1988

New director appointed

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25/05/1988

New director appointed

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03/05/1988

Secretary resigned;new secretary appointed

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29/04/1988

Director resigned

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30/10/1987

Full accounts made up to 1987-04-04

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Company type changed from pri to PLC

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03/11/1986

Return made up to 04/09/86; full list of members

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03/11/1986

Registered office changed on 03/11/86 from: mercury house triton court 14 finsbury square london EC2A 1BR

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31/10/1986

Memorandum and Articles of Association

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04/10/1986

Full accounts made up to 1986-03-31

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16/01/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2022

Next confirmation date

09/08/2023

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Crossley, Andrew John	Director	19/10/2015 - 17/08/2016	12
Crossley, Andrew John	Director	23/08/2016 - 08/09/2021	12
Goldstein, Michael Howard	Director	05/10/2017 - 22/03/2022	71
Lafferty, Henry	Director	13/06/2006 - 31/10/2013	76
Mr Simon Robert Maury Philips	Director	01/01/2002 - 09/02/2004	43

Persons with Significant Control

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Description

About CITY OF LONDON GROUP PLC.

CITY OF LONDON GROUP PLC. is an(a) Dissolved company incorporated on 16/01/1981 with the registered office located at C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 8 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 OF LONDON GROUP PLC.?

CITY OF LONDON GROUP PLC. is currently Dissolved. It was registered on 16/01/1981 and dissolved on 03/06/2025.

Where is CITY OF LONDON GROUP PLC. located?

CITY OF LONDON GROUP PLC. is registered at C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester M2 4WU.

What does CITY OF LONDON GROUP PLC. do?

CITY OF LONDON GROUP PLC. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON GROUP PLC.?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.