CITY ONE SECURITIES LIMITED
In Liquidation
General Information
NAME
CITY ONE SECURITIES LIMITED
COMPANY NUMBER
02515237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/1990
(34 years and 5 months old)
WEBSITE
CITYONESECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2019
ACCOUNTS MADE UP TO
30/11/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/05/1991
21/12/2007
EUROPACIFIC CORPORATE FINANCE LIMITED
View all previous names
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
Want to learn more about CITY ONE SECURITIES LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY ONE SECURITIES LIMITED?
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 ONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY ONE SECURITIES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
25/06/1991 - 02/12/2009 (18 years and 5 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 25/06/1991 - 18/05/1996 (4 years and 10 months) Secretary: 25/06/1991 - 18/05/1996 (4 years and 10 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 01/06/1996 - 22/05/2008 (11 years and 11 months) Secretary: 01/06/1996 - 02/12/2009 (13 years and 6 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
29/11/2007 - Present (17years) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 15/08/2018 | Ronald George Jennings (919055021) has left the board |
| 15/08/2018 | Malcolmbe Bertram Warne (916432550) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 03/12/2015 | David Munro Anderson (912419916) has left the board |
| 03/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Ronald George Jennings (919055021) Appointed |
| 02/09/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Board Member David Munro Anderson (912419916) Appointed |
| 23/08/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
