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THECITYUK - Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 07088009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, Fitzwilliam House
- St. Mary Axe
- London
- EC3A 8BF
- England Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- ALI, Omar
- BRAHAM, Edward Charles
- CELIC, Miles
- DIMITROVA, Galina Roumenova
- HEAPS, John Robert
- MELVIN, Sarah Louise
- WHITEHOUSE, Jonathan Peter
- POSTINGS, David John
- FARKAS, Adam
- GURGA, Hannah
- HAYWARD, Christopher Michael
- RICHARDS, Anne Helen
- RUSSELL, William Antony Bowater, Sir
- Company secretaries
- HOLLAND, Jennifer Suzanne
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THECITYUK EXECUTIVE
- Legal Entity Identifier (LEI)
- 254900XQAKVMIVEA7495
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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THECITYUK Company Description
- THECITYUK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 07088009. Its current trading status is "live". It was registered 2009-11-26. It was previously called THECITYUK EXECUTIVE. It has declared SIC or NACE codes as "94110". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at Sixth Floor, Fitzwilliam House .
Get THECITYUK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thecityuk - Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, United Kingdom
- 2009-11-26
- 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 2023
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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change-person-secretary-company-with-change-date (2023-06-20) - CH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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accounts-with-accounts-type-small (2022-10-18) - AA
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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memorandum-articles (2022-10-05) - MA
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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resolution (2022-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-17) - AP01
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termination-director-company-with-name-termination-date (2021-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-small (2021-10-13) - AA
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appoint-person-secretary-company-with-name-date (2021-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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change-person-secretary-company-with-change-date (2021-08-05) - CH03
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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change-person-director-company-with-change-date (2018-12-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-small (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-person-director-company-with-change-date (2016-11-24) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-11-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-26) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-01-10) - AR01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-secretary-company-with-name (2011-05-12) - TM02
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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termination-director-company-with-name (2011-06-15) - TM01
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-12-01) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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resolution (2011-12-19) - RESOLUTIONS
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-30) - CONNOT
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certificate-change-of-name-company (2010-03-30) - CERTNM
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memorandum-articles (2010-04-06) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC