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CITY OF LONDON UNDERWRITING AGENCIES LIMITED
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CITY OF LONDON UNDERWRITING AGENCIES LIMITED: Filings - Page 4

    • Overview

    Company NameCITY OF LONDON UNDERWRITING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03471330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITY OF LONDON UNDERWRITING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT

    		1 pagesAD02

    Registered office address changed from Trinity House 351a Lower Addiscombe Road Croydon CR0 6RG to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on Jul 25, 2014

    		1 pagesAD01

    Director's details changed for Mr Christopher Alan Smith on Jul 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Christopher Alan Smith on Jul 07, 2014

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Stephen Alan Ross as a director

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		3 pagesAA01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		10 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 19 Rathbone House 24 Tanfield Road Croydon Surrey CR0 1AL* on Feb 01, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2011

    		11 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		14 pagesAA

    Current accounting period extended from Nov 30, 2009 to Apr 30, 2010

    		2 pagesAA01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher Alan Smith on Dec 01, 2009

    		2 pagesCH01

    Termination of appointment of Philip Thomas as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2008

    		9 pagesAA

    legacy

    		1 pages288b
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0