CITY ONE SECURITIES LIMITED

Name:	CITY ONE SECURITIES LIMITED CITY ONE SECURITIES LTD
Address:	3 FIELD COURT, LONDON, WC1R 5EF
Incorporation Date:	1990-06-25

Company Documents

date	name	form type
2022-03-12	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2022:LIQ. CASE NO.1	LIQ03
2021-03-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2021:LIQ. CASE NO.1	LIQ03
2020-01-16	REGISTERED OFFICE CHANGED ON 16/01/2020 FROM1 ROYAL EXCHANGE AVENUELONDONEC3V 3LT	AD01
2020-01-28	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-01-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-01-15	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-08-19	30/11/18 TOTAL EXEMPTION FULL	AA
2019-07-01	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	CS01
2018-08-23	30/11/17 TOTAL EXEMPTION FULL	AA
2018-07-04	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES	CS01
2018-08-13	APPOINTMENT TERMINATED, DIRECTOR MALCOLMBE WARNE	TM01
2017-07-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RONALD BURNESS NEWLANDS	PSC01
2017-08-25	30/11/16 TOTAL EXEMPTION FULL	AA
2017-07-02	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES	CS01
2016-08-22	30/11/15 TOTAL EXEMPTION FULL	AA
2016-12-29	APPOINTMENT TERMINATED, DIRECTOR RONALD JENNINGS	TM01
2016-07-25	25/06/16 FULL LIST	AR01
2015-07-22	25/06/15 FULL LIST	AR01
2015-12-01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON	TM01
2015-08-29	30/11/14 TOTAL EXEMPTION FULL	AA
2014-03-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-08-30	DIRECTOR APPOINTED MR RONALD GEORGE JENNINGS	AP01
2014-07-23	25/06/14 FULL LIST	AR01
2014-08-28	30/11/13 TOTAL EXEMPTION FULL	AA
2013-08-19	30/11/12 TOTAL EXEMPTION FULL	AA
2013-07-29	25/06/13 FULL LIST	AR01
2013-11-14	DIRECTOR APPOINTED MR DAVID MUNRO ANDERSON	AP01
2012-07-23	25/06/12 FULL LIST	AR01
2012-07-22	18/10/11 STATEMENT OF CAPITAL GBP 34081.91	SH01
2012-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BURNESS NEWLANDS / 22/07/2012	CH01
2012-08-30	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-06-08	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM7TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREETLONDONEC4N 1TX	AD01
2011-11-04	DIRECTOR APPOINTED MR MALCOLMBE BERTRAM WARNE	AP01
2011-08-26	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-07-18	25/06/11 FULL LIST	AR01
2010-07-23	25/06/10 FULL LIST	AR01
2010-07-23	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM70-74 CITY ROADLONDONEC1Y 2BJ	AD01
2010-08-31	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BURNESS NEWLANDS / 25/06/2010	CH01
2009-03-10	APPOINTMENT TERMINATED DIRECTOR SIMON KIERO-WATSON	288b
2009-06-25	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	363a
2009-12-15	APPOINTMENT TERMINATED, SECRETARY URSULA SCHOENENBERGER	TM02
2009-12-15	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDERSON	TM01
2009-09-30	30/11/08 TOTAL EXEMPTION FULL	AA
2008-06-27	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	363a
2008-05-22	APPOINTMENT TERMINATED DIRECTOR SELVAN SAHATHEVAN	288b
2008-06-10	APPOINTMENT TERMINATED DIRECTOR URSULA SCHOENENBERGER	288b
2008-04-07	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM5 FREDERICK'S PLACEOLD JEWRYLONDONEC2R 8AB	287
2008-06-10	DIRECTOR APPOINTED MR JOHN RONALD BURNESS NEWLANDS	288a
2008-06-13	DIRECTOR APPOINTED JOHN RONALD BURNESS NEWLANDS LOGGED FORM	288a
2008-03-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-02-29	NC INC ALREADY ADJUSTED 29/11/07	123
2008-09-22	30/11/07 TOTAL EXEMPTION FULL	AA
2008-01-17	NEW DIRECTOR APPOINTED	288a
2008-02-29	GBP NC 100000/10000000029/11/2007	RES04
2008-01-17	NEW DIRECTOR APPOINTED	288a
2008-01-17	DIV10/01/08	122
2007-12-05	NEW DIRECTOR APPOINTED	288a
2007-12-21	COMPANY NAME CHANGEDEUROPACIFIC CORPORATE FINANCE LIMITEDCERTIFICATE ISSUED ON 21/12/07	CERTNM