This company is commonly known as City Asset Management Plc. The company was founded 36 years ago and was given the registration number 02215617. The firm's registered office is in LONDON. You can find them at 7 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CITY ASSET MANAGEMENT PLC |
|---|---|---|
| Company Number | : | 02215617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bishopsgate, London, EC2N 3AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bishopsgate, London, England, EC2N 3AR | Secretary | 09 December 2013 | Active |
| 7, Bishopsgate, London, England, EC2N 3AR | Director | 01 June 2012 | Active |
| 7, Bishopsgate, London, England, EC2N 3AR | Director | 04 November 2014 | Active |
| 7, Bishopsgate, London, EC2N 3AR | Director | 19 October 2015 | Active |
| 7, Bishopsgate, London, EC2N 3AR | Director | 26 January 2022 | Active |
| 7, Bishopsgate, London, EC2N 3AR | Director | 06 September 2023 | Active |
| 31, Hanover Gardens, London, SE11 5TN | Director | 01 December 2009 | Active |
| 40 Newlands Avenue, Radlett, WD7 8EL | Secretary | 11 September 2000 | Active |
| 40 Newlands Avenue, Radlett, WD7 8EL | Secretary | - | Active |
| 68, Bosence Road, Townshend, Hayle, United Kingdom, TR27 6AL | Director | 01 February 2007 | Active |
| 7, Bishopsgate, London, EC2N 3AR | Director | 15 July 2016 | Active |
| 63a, Ulleswater Road, Southgate, London, England, N14 7BN | Director | 01 December 2009 | Active |
| 40 Newlands Avenue, Radlett, WD7 8EL | Director | 10 November 1997 | Active |
| New City Cloisters, 196 Old Street, London, England, EC1V 9FR | Director | 04 May 2012 | Active |
| 40 Newlands Avenue, Radlett, WD7 8EL | Director | - | Active |
| 7, Bishopsgate, London, England, EC2N 3AR | Director | 23 April 2013 | Active |
| 7, Bishopsgate, London, EC2N 3AR | Director | 28 February 2017 | Active |
| 7, Bishopsgate, London, England, EC2N 3AR | Director | 01 January 2011 | Active |
| 113 High Street, Lindfield, RH16 2HR | Director | 01 December 1992 | Active |
| 7, Bishopsgate, London, England, EC2N 3AR | Director | 01 October 2013 | Active |
| Corinth House Broad Highway, Cobham, KT11 2RR | Director | 29 November 1999 | Active |
| 18 Elm Park Road, London, SW3 6BB | Director | - | Active |
| Windy Ridge Deepdene Park Road, Dorking, RH5 4AW | Director | 01 October 1992 | Active |
| 42 Loder Road, Brighton, BN1 6PJ | Director | 17 June 1999 | Active |
| Mrs Hilary Anne Coghill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 7, Bishopsgate, London, EC2N 3AR |
| Nature of control | : |
|
| Mr Nicholas Coghill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 7, Bishopsgate, London, EC2N 3AR |
| Nature of control | : |
|
| Mrs Hilary Anne Coghill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 7, Bishopsgate, London, EC2N 3AR |
| Nature of control | : |
|
| Mr Stephen Coghill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | 7, Bishopsgate, London, EC2N 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Capital | Capital cancellation shares. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-19 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Capital | Capital cancellation shares. | Download |
| 2019-08-15 | Capital | Capital return purchase own shares. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
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