CITY OF LONDON GROUP PLC.
In Liquidation
General Information
NAME
CITY OF LONDON GROUP PLC.
COMPANY NUMBER
01539241
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/1981
(43 years and 10 months old)
WEBSITE
www.cityoflondongroup.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/06/1988
04/01/2001
CITY OF LONDON PR GROUP P.L.C.
View all previous names
MANCHESTER
M2 4WU
Telephone: 02037952686
TPS: No
30 Cannon Street
London
EC4M 6XH
c/o Azets Holdings Ltd, 5th Floo
98 King Street
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| ACORN TO OAKS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| ACORN TO OAKS ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Michael Howard Goldstein (923882119) has left the board |
| 15/02/2023 | Nyreen Bossano-Llamas (927597641) has left the board |
| 25/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON GROUP PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY OF LONDON GROUP PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON GROUP PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
29/11/2013 - Present (11years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 16 Past: 53 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| ACORN TO OAKS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| ACORN TO OAKS ASSOCIATES LIMITED | Company is dissolved | View Report |
| CITY OF LONDON CONFIRMING HOUSE LIMITED | Company is dissolved | View Report |
| CITY OF LONDON FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| AFFINIA CAPITAL (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| CREDIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONS FUNDING LIMITED | In Liquidation | View Report |
| PROPERTY & FUNDING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Michael Howard Goldstein (923882119) has left the board |
| 15/02/2023 | Nyreen Bossano-Llamas (927597641) has left the board |
| 25/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | Andrew John Crossley (910608417) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Richard Kenneth Gabbertas (925523069) Appointed |
| 18/02/2021 | New Board Member Richard Kenneth Gabbertas (927974276) Appointed |
| 17/02/2021 | New Board Member Louise Neesha McCarthy (917468584) Appointed |
| 17/02/2021 | New Board Member Philip Anthony Jenks (908181490) Appointed |
| 17/02/2021 | New Board Member Sherif Moorad Saeed Choudhry (925957348) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Nyreen Bossano-Llamas (927597641) Appointed |
| 03/11/2020 | New Board Member Ruth Monicka Parasol (927402339) Appointed |
| 05/10/2020 | New Accounts filed |
| 21/08/2020 | Lorna Brown (917364217) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Lorna Brown (917364217) Appointed |
| 19/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/09/2018 | Christopher Robin Rumsey (905550751) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 31/05/2018 | Michael George Cohen (921936275) has left the board |
| 20/12/2017 | New Board Member Michael George Cohen (921936275) Appointed |
| 12/10/2017 | New Board Member Christopher Robin Rumsey (905550751) Appointed |
| 12/10/2017 | New Board Member Michael Howard Goldstein (923882119) Appointed |
| 12/10/2017 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 11/09/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Lorraine Elizabeth Young (904598897) Appointed |
| 15/08/2017 | Lorraine Elizabeth Young (916098167) has left the board |
| 15/08/2017 | New Company Secretary Ben Harber (923669680) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 15/05/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 25/08/2016 | Andrew James Crowe (917666468) has left the board |
| 25/08/2016 | Jason Paul Granite (920548284) has left the board |
| 10/08/2016 | New Confirmation Statement filed |
| 20/05/2016 | John Christian William Kent (907954493) has left the board |
| 22/04/2016 | New Board Member Jason Paul Granite (920548284) Appointed |
| 31/03/2016 | Howard Charles Goodbourn (907133335) has left the board |
| 20/11/2015 | New Board Member Andrew John Crossley (910608417) Appointed |
| 05/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 28/08/2014 | Andrew James Crowe (917710890) has left the board |
| 28/08/2014 | New Board Member Andrew James Crowe (917666468) Appointed |
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