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CITY OF LONDON FINANCE COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
CITY OF LONDON FINANCE COMPANY LIMITED(THE)
COMPANY NUMBER
01354104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/1978
(46 years and 8 months old)
WEBSITE
https://www.cityoflondon.police.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/1978
31/12/1981
CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE)
Previous Names
21/02/1978 31/12/1981 CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE)
LONDON
EC2M 3AE
CITY OF LONDON FINANCE COMPANY L
201 Bishopsgate
London
EC2M 3AE
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 |
---|---|---|
THE CITY OF LONDON INVESTMENT TRUST PLC | Active - Accounts Filed | View Report |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Sally Michelle Lake (920388959) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON FINANCE COMPANY LIMITED(THE)?
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 OF LONDON FINANCE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON FINANCE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 24/10/1992 - Present (32years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 608 |
View Report |
10/09/2015 - Present (9 years and 2 months) 10/09/2015 - Present (9 years and 2 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 118 |
View Report |
27/10/2020 - Present (4years) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 25 |
View Report |
31/10/2024 - Present (0 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
24/10/1992 - 15/10/1997 (4 years and 11 months) Born in Jun 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CITY OF LONDON INVESTMENT TRUST PLC | Active - Accounts Filed | View Report |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Non-Trading | View Report |
CITY OF LONDON INVESTMENTS LIMITED | Non-Trading | View Report |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Sally Michelle Lake (920388959) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: Philip John Remnant (915709042) has left the board |
Date: 11/11/2020 | Event: New Board Member Laurence Henry Philip Magnus (901324374) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: Robert Edward Holmes (923473433) has left the board |
Date: 20/04/2020 | Event: Martin William Howard Morgan (900759031) has left the board |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: Simon Charles Barratt (901404444) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 23/04/2018 | Event: David Brief (901401311) has left the board |
Date: 28/02/2018 | Event: New Board Member Robert Edward Holmes (923473433) Appointed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 22/11/2016 | Event: Richard Anthony Hextall (907087255) has left the board |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member Samantha Anne Wren (915585323) Appointed |
Date: 05/10/2015 | Event: Samantha Wren (920122151) has left the board |
Date: 25/09/2015 | Event: New Board Member Samantha Wren (920122151) Appointed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 12/03/2015 | Event: New Confirmation Statement filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Confirmation Statement filed |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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