CITY GROUP NOMINEES LIMITED
Non-Trading
General Information
NAME
CITY GROUP NOMINEES LIMITED
COMPANY NUMBER
00362180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1940
(84 years and 4 months old)
WEBSITE
www.city-group.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/1940
27/03/1984
R.O.NOMINEES LIMITED
LONDON
WC2A 1AL
Telephone: 04207796906
TPS: No
30 City Road
London
EC1Y 2AG
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
Credit Risk Overview
Want to learn more about CITY GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2001 - Present (22 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 57 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1992 - 30/09/1999 (7 years and 3 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
28/06/1992 - 01/03/2018 (25 years and 8 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
| CITY GROUP NOMINEES LIMITED | Non-Trading | View Report |
| CITY GROUP REGISTRARS LIMITED | Dormant | View Report |
| LONFIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 13/03/2019 | CITY GROUP P.L.C. (925558142) has left the board |
| 13/03/2019 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 25/02/2019 | Edward John Beale (920648781) has left the board |
| 25/02/2019 | John Michael Robotham (900391454) has left the board |
| 25/02/2019 | New Company Secretary CITY GROUP P.L.C. (925558142) Appointed |
| 25/02/2019 | New Board Member Rodney Guy Venables (925558153) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 29/03/2018 | Rodney Guy Venables (918233585) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Rodney Guy Venables (918233585) Appointed |
| 20/01/2017 | New Accounts filed |
| 30/11/2016 | Lloyd Hugh Marshall (907841426) has left the board |
| 15/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | David Courtnall Marshall (920681238) has left the board |
| 15/04/2016 | New Board Member David Courtnall Marshall (913205636) Appointed |
| 08/04/2016 | New Accounts filed |
| 08/04/2016 | New Board Member David Courtnall Marshall (920681238) Appointed |
| 31/03/2016 | Michael David Conway (919021682) has left the board |
| 31/03/2016 | New Company Secretary Edward John Beale (920648781) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 19/08/2014 | Jonathan Mark Hodgson (900195541) has left the board |
| 19/08/2014 | New Company Secretary Michael David Conway (919021682) Appointed |
| 08/07/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
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