Date | Description |
2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS |
2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REMNANT |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 |
2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF |
2018-03-07 |
delete company_previous_name TR CITY OF LONDON TRUST LIMITED |
2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-08 |
delete company_previous_name THE CITY OF LONDON INVESTMENT TRUST LIMITED |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL |
2016-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-01-08 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2016-01-08 |
insert sic_code 99999 - Dormant Company |
2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-12-11 |
update statutory_documents 24/10/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-09-23 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA WREN |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-03-07 |
delete company_previous_name PATRICK & MCGREGOR LIMITED |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-25 |
update statutory_documents 24/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-25 |
update statutory_documents 24/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/02/2013 |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 13/12/2012 |
2012-11-09 |
update statutory_documents 24/10/12 FULL LIST |
2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
2011-11-29 |
update statutory_documents 23/10/11 FULL LIST |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE |
2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
2011-01-20 |
update statutory_documents DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT |
2010-11-24 |
update statutory_documents 24/10/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES BARRATT |
2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-05-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-05-26 |
update statutory_documents ADOPT ARTICLES 10/05/2010 |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA FREW |
2009-12-01 |
update statutory_documents 24/10/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES KEITH STUART / 01/10/2009 |
2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL |
2009-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED DAVID BRIEF |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART / 17/11/2008 |
2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-09-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY HEXTALL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-07 |
update statutory_documents S386 DISP APP AUDS 01/11/01 |
2001-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents S366A DISP HOLDING AGM 02/11/00 |
2000-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
1998-01-15 |
update statutory_documents COMPANY NAME CHANGED
TR CITY OF LONDON TRUST LIMITED
CERTIFICATE ISSUED ON 16/01/98 |
1997-12-24 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-16 |
update statutory_documents COMPANY NAME CHANGED
THE CITY OF LONDON INVESTMENT TR
UST LIMITED
CERTIFICATE ISSUED ON 16/10/97 |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
1995-02-22 |
update statutory_documents COMPANY NAME CHANGED
PATRICK & MCGREGOR LIMITED
CERTIFICATE ISSUED ON 23/02/95 |
1995-02-22 |
update statutory_documents £ NC 30000/1000000
01/0 |
1994-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
1993-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
MERMAID HOUSE
2 PUDDLE DOCK
LONDON EC4V 3AT |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
1990-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-12-06 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-15 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1899-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |