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CITY ASSET MANAGEMENT PLC - 7 Bishopsgate, London, EC2N 3AR, United Kingdom
Company Information
- Company registration number
- 02215617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bishopsgate
- London
- EC2N 3AR 7 Bishopsgate, London, EC2N 3AR UK
Management
- Managing Directors
- BLUNDEN, Robin
- CALDER, James Douglas
- COGHILL, Hilary Anne
- COGHILL, Nicholas
- FIFIELD, Rebecca Ann
- FITZHUGH, Michael Reginald Robert
- GREEN, Christopher John
- WILLCOX, David James
- Company secretaries
- FIFIELD, Rebecca Ann
Company Details
- Type of Business
- plc
- Incorporated
- 1988-02-01
- Age Of Company 1988-02-01 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mrs Hilary Anne Coghill
- Mr Nicholas Coghill
- Mr Stephen Coghill
- Mr Nicholas Coghill
- Mr Stephen Coghill
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RY3XPI2MINMS84
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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CITY ASSET MANAGEMENT PLC Company Description
- CITY ASSET MANAGEMENT PLC is a plc registered in United Kingdom with the Company reg no 02215617. Its current trading status is "live". It was registered 1988-02-01. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 7 Bishopsgate .
Get CITY ASSET MANAGEMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Asset Management Plc - 7 Bishopsgate, London, EC2N 3AR, United Kingdom
- 1988-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-26) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-08-15) - SH06
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
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capital-return-purchase-own-shares (2019-08-15) - SH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-full (2018-01-25) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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resolution (2017-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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memorandum-articles (2016-03-22) - MA
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accounts-with-accounts-type-full (2016-03-11) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-full (2015-01-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-05-02) - SH02
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-02-27) - TM01
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auditors-resignation-company (2013-02-13) - AUD
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auditors-resignation-company (2013-02-11) - AUD
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accounts-with-accounts-type-full (2013-01-09) - AA
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termination-secretary-company-with-name (2013-12-09) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-07) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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termination-director-company-with-name (2012-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-02-04) - AA
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change-person-director-company-with-change-date (2011-08-04) - CH01
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appoint-person-director-company-with-name (2011-01-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-09) - AA
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resolution (2010-03-15) - RESOLUTIONS
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statement-of-companys-objects (2010-03-15) - CC04
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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resolution (2010-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 287
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-08-07) - 363a
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-06-11) - 287
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-04-05) - 122
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accounts-with-accounts-type-full (2008-02-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-03) - 123
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accounts-with-accounts-type-full (2007-02-19) - AA
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legacy (2007-06-06) - 122
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-08-07) - 363a
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legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-full (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-09-13) - 288a
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legacy (2000-11-14) - 287
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legacy (2000-09-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288a
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legacy (1999-09-01) - 363s
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legacy (1999-07-05) - 288b
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legacy (1999-07-05) - 288a
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accounts-with-accounts-type-full (1999-02-24) - AA
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-02-16) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 288a
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legacy (1997-09-03) - 363s
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accounts-with-accounts-type-full-group (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-08-29) - 363s
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accounts-with-accounts-type-full-group (1996-03-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-23) - AA
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legacy (1995-05-15) - 288
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legacy (1995-07-25) - 363s
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legacy (1995-06-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-17) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-08) - 288
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legacy (1993-08-19) - 363s
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accounts-with-accounts-type-full-group (1993-03-15) - AA
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legacy (1993-02-01) - 288
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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legacy (1992-07-20) - 363b
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legacy (1992-05-15) - 287
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legacy (1992-04-21) - 288
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accounts-with-accounts-type-full (1992-03-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-07-30) - 363x
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legacy (1991-06-28) - 225(1)
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legacy (1991-01-13) - 363a
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resolution (1991-07-30) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-11-22) - RESOLUTIONS
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legacy (1990-11-22) - 123
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legacy (1990-08-07) - 287
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memorandum-articles (1990-11-22) - MEM/ARTS
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legacy (1990-11-22) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-01-26) - 287
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-01-26) - 288
keyboard_arrow_right 1988
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legacy (1988-12-06) - 225(1)
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application-to-commence-business (1988-02-25) - 117
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incorporation-company (1988-02-01) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1988-02-24) - CERT8