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CITY GROUP ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Group Asset Management Ltd. The company was founded 19 years ago and was given the registration number 05415531. The firm's registered office is in LONDON. You can find them at 1 Ely Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY GROUP ASSET MANAGEMENT LTD
Company Number:05415531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Ely Place, London, England, EC1N 6RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Corporate Secretary06 April 2005Active
Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Director06 April 2005Active
Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Director08 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2005Active
Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Director06 April 2005Active
6, Middle Street, London, England, EC1A 7JA

Director06 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2005Active

People with Significant Control

City Group Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 1.01, Central Court, London, United Kingdom, WC2A 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-09-01Officers

Change corporate secretary company with change date.

Download
2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-09-01Address

Change registered office address company with date old address new address.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Officers

Change corporate secretary company with change date.

Download
2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-12-13Address

Change registered office address company with date old address new address.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Officers

Appoint person director company with name date.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download
2016-12-08Officers

Termination director company with name termination date.

Download

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