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CITY & LOMBARD FINANCIAL SERVICES LIMITED

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

This company is commonly known as City & Lombard Financial Services Limited. The company was founded 27 years ago and was given the registration number 03342670. The firm's registered office is in LONDON. You can find them at Flat 11 Redlynch Court, 70 Addison Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY & LOMBARD FINANCIAL SERVICES LIMITED
Company Number:03342670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 11 Redlynch Court, 70 Addison Road, London, England, W14 8JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Goldhurst House, Parr's Way, London, England, W6 9AN

Director20 October 2011Active
500 Chemin Du Moutas, Le Thoronet, France, 83340

Secretary22 May 2000Active
102 Distillery Wharf, Parr's Way, London, England, W6 9GD

Secretary10 July 2021Active
29 Woodsford Square, London, W14 8DP

Secretary01 January 2009Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary01 April 1997Active
73-75 Princess Street, St Peters Square, Manchester, M2 4EG

Corporate Secretary01 April 1997Active
29, Woodsford Square, London, United Kingdom, W14 8DP

Corporate Secretary31 December 2009Active
29 Woodsford Square, London, W14 8DP

Director01 April 1997Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director01 April 1997Active
29, Woodsford Square, London, United Kingdom, W14 8DP

Corporate Director31 December 2009Active

People with Significant Control

Mr Victor Fieldgrass
Notified on:01 April 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:20 Goldhurst House, Parr's Way, London, England, W6 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Victor Fieldgrass
Notified on:01 April 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:29, Woodsford Square, London, England, W14 8DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type dormant.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-03-05Address

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

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-06-12Officers

Termination secretary company with name termination date.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-07-22Officers

Appoint person secretary company with name date.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Officers

Termination secretary company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-12-10Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-11Address

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

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type dormant.

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