CITY OF LONDON INVESTMENT GROUP PLC
Active - Accounts Filed
General Information
NAME
CITY OF LONDON INVESTMENT GROUP PLC
COMPANY NUMBER
02685257
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/1992
(32 years and 9 months old)
WEBSITE
http://citlon.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/06/1992
30/05/1997
OLLIFF & PARTNERS PLC
View all previous names
LONDON
EC3V 0AS
Telephone: 02077110771
TPS: No
77 Gracechurch Street
London
EC3V 0AS
Telephone: 7711 0771
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 INVESTMENT GROUP PLC | Active - Accounts Filed | View Report |
| CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON LATIN AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Tazim Essani (915623250) has left the board |
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON INVESTMENT 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 INVESTMENT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON INVESTMENT 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 |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - 30/06/2016 (4 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/03/2024 - Present (9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON INVESTMENT GROUP PLC | Active - Accounts Filed | View Report |
| CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON LATIN AMERICA LIMITED | Non-Trading | View Report |
| CITY OF LONDON US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON US SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Tazim Essani (915623250) has left the board |
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Sarah Lucy Ing (922277383) Appointed |
| 04/03/2024 | Jane Marie Stabile (924797959) has left the board |
| 29/10/2023 | New Accounts filed |
| 26/10/2023 | Barry Alan Aling (909835507) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | George W Karpus (927569279) has left the board |
| 18/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Barry Martin Olliff (905561707) has left the board |
| 05/07/2022 | Carlos Manuel Yuste (926584837) has left the board |
| 05/07/2022 | Mark Dominic Dwyer (920285853) has left the board |
| 05/07/2022 | Daniel Lippincott (927581780) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 11/05/2021 | New Company Secretary PRISM COSEC LIMITED (928291583) Appointed |
| 05/02/2021 | New Board Member Tazim Essani (915623250) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 29/10/2020 | New Board Member Daniel Lippincott (927581780) Appointed |
| 26/10/2020 | New Board Member George W Karpus (927569279) Appointed |
| 07/10/2020 | New Board Member Rian Avery Arthur Dartnell (916160204) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Susannah Elizabeth Mckean Nicklin (916499536) has left the board |
| 09/04/2020 | Tracy Ann Rodrigues (902943454) has left the board |
| 09/01/2020 | New Board Member Carlos Manuel Yuste (926584837) Appointed |
| 18/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark John Driver (911430076) has left the board |
| 18/06/2019 | New Board Member Peter Evan Roth (925947206) Appointed |
| 18/06/2019 | Peter Roth (925928720) has left the board |
| 11/06/2019 | New Board Member Peter Roth (925928720) Appointed |
| 10/11/2018 | New Accounts filed |
| 02/11/2018 | David Michael Cardale (915417980) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | Jane Marie Stabile (924799279) has left the board |
| 11/07/2018 | New Board Member Jane Marie Stabile (924797959) Appointed |
| 04/07/2018 | New Board Member Jane Marie Stabile (924799279) Appointed |
| 21/11/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | Allan Seymour Bufferd (913044465) has left the board |
| 05/07/2017 | New Board Member Susannah Elizabeth Mckean Nicklin (916499536) Appointed |
| 10/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Mark John Driver (911430076) Appointed |
| 08/07/2016 | Rian Avery Arthur Dartnell (916160204) has left the board |
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