CITY ONE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02515237

Incorporation date

25/06/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

18/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/03/2024

Liquidators' statement of receipts and payments to 2024-01-05

View PDF (12 pages)

10/03/2023

Liquidators' statement of receipts and payments to 2023-01-05

View PDF (13 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-01-05

View PDF (15 pages)

20/03/2021

Liquidators' statement of receipts and payments to 2021-01-05

View PDF (13 pages)

28/01/2020

Statement of affairs

View PDF (8 pages)

16/01/2020

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 3 Field Court London WC1R 5EF on 2020-01-16

View PDF (2 pages)

15/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2020

Resolutions

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

13/08/2018

Termination of appointment of Malcolmbe Bertram Warne as a director on 2018-06-01

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (7 pages)

25/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

24/07/2017

Notification of John Ronald Burness Newlands as a person with significant control on 2016-04-06

View PDF (4 pages)

02/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

29/12/2016

Termination of appointment of Ronald George Jennings as a director on 2016-12-01

View PDF (1 pages)

22/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

25/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

01/12/2015

Termination of appointment of David Munro Anderson as a director on 2015-12-01

View PDF (1 pages)

29/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (8 pages)

30/08/2014

Appointment of Mr Ronald George Jennings as a director on 2014-08-29

View PDF (2 pages)

28/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

23/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

20/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2013

Appointment of Mr David Munro Anderson as a director

View PDF (2 pages)

19/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

23/07/2012

Director's details changed for Mr John Ronald Burness Newlands on 2012-07-22

View PDF (2 pages)

22/07/2012

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

08/06/2012

Registered office address changed from 7Th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 2012-06-08

View PDF (1 pages)

04/11/2011

Appointment of Mr Malcolmbe Bertram Warne as a director

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

23/07/2010

Registered office address changed from 70-74 City Road London EC1Y 2BJ on 2010-07-23

View PDF (1 pages)

23/07/2010

Director's details changed for Mr John Ronald Burness Newlands on 2010-06-25

View PDF (2 pages)

15/12/2009

Termination of appointment of Ursula Schoenenberger as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Douglas Henderson as a director

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (9 pages)

10/03/2009

Appointment terminated director simon kiero-watson

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

27/06/2008

Return made up to 25/06/08; full list of members

View PDF (10 pages)

13/06/2008

Director appointed john ronald burness newlands logged form

View PDF (2 pages)

10/06/2008

Director appointed mr john ronald burness newlands

View PDF (1 pages)

10/06/2008

Appointment terminated director ursula schoenenberger

View PDF (1 pages)

22/05/2008

Appointment terminated director selvan sahathevan

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 5 frederick's place old jewry london EC2R 8AB

View PDF (1 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/02/2008

Nc inc already adjusted 29/11/07

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Div 10/01/08

View PDF (1 pages)

21/12/2007

Certificate of change of name

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

24/08/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

09/03/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

20/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

21/07/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

21/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

18/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

19/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

25/07/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

10/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

22/01/2001

Auditor's resignation

View PDF (1 pages)

24/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

19/08/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

16/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

21/08/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

05/11/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

26/08/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

23/10/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

23/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-11-30

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10/07/1995

Return made up to 25/06/95; full list of members

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24/02/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/06/1994

Return made up to 25/06/94; no change of members

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24/06/1994

Full accounts made up to 1993-11-30

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28/07/1993

Registered office changed on 28/07/93 from: 2ND floor the clergy house mark street london. EC2A 4ER

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01/07/1993

Return made up to 25/06/93; no change of members

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05/03/1993

Full accounts made up to 1992-11-30

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30/06/1992

Return made up to 25/06/92; full list of members

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24/04/1992

Full accounts made up to 1991-11-30

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10/04/1992

Ad 03/04/92--------- £ si 2000@1=2000 £ ic 25100/27100

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09/03/1992

Ad 26/02/92--------- £ si 1200@1=1200 £ ic 23900/25100

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21/02/1992

Return made up to 25/06/91; full list of members

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20/02/1992

Ad 14/02/92--------- £ si 1000@1=1000 £ ic 22900/23900

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31/01/1992

Registered office changed on 31/01/92 from: suite 9 37 lexham gardens london W8 5JR

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16/12/1991

Ad 29/11/91--------- £ si 600@1=600 £ ic 22300/22900

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14/11/1991

Ad 06/11/91--------- £ si 1100@1=1100 £ ic 21200/22300

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27/07/1991

Ad 18/07/91--------- £ si 2000@1=2000 £ ic 19200/21200

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20/05/1991

New secretary appointed

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20/05/1991

Secretary resigned;new director appointed

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09/05/1991

Certificate of change of name

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09/05/1991

Certificate of change of name

View PDF (2 pages)

08/05/1991

Ad 24/04/91--------- £ si 1800@1=1800 £ ic 17400/19200

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27/03/1991

Ad 12/11/90--------- £ si 1200@1=1200 £ ic 16200/17400

View PDF (0 pages)

14/11/1990

Ad 08/11/90--------- £ si 1200@1=1200 £ ic 15000/16200

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17/10/1990

Ad 26/06/90--------- £ si 14998@1=14998 £ ic 2/15000

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17/10/1990

Resolutions

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17/10/1990

£ nc 3000/100000 26/06/90

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22/08/1990

Accounting reference date notified as 30/11

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02/08/1990

Secretary resigned;new secretary appointed

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19/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1990

Incorporation

View PDF (15 pages)

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

30/11/2018

Next confirmation date

25/06/2020

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

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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
Anderson, David Munro	Director	30/10/2013 - 01/12/2015	15
Warne, Malcolmbe Bertram	Director	03/10/2011 - 01/06/2018	5
Newlands, John Ronald Burness	Director	22/05/2008 - Present	17
Jennings, Ronald George	Director	29/08/2014 - 01/12/2016	-
Schoenenberger, Ursula	Director	01/06/1996 - 22/05/2008	1

Persons with Significant Control

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

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Description

About CITY ONE SECURITIES LIMITED

CITY ONE SECURITIES LIMITED is an(a) Dissolved company incorporated on 25/06/1990 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director 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 ONE SECURITIES LIMITED?

CITY ONE SECURITIES LIMITED is currently Dissolved. It was registered on 25/06/1990 and dissolved on 18/10/2025.

Where is CITY ONE SECURITIES LIMITED located?

CITY ONE SECURITIES LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does CITY ONE SECURITIES LIMITED do?

CITY ONE SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY ONE SECURITIES LIMITED?

The latest filing was on 18/10/2025: Final Gazette dissolved following liquidation.