- Company search
- CITY OF LONDON US INVESTMENTS LIMITED
CITY OF LONDON US INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CITY OF LONDON US INVESTMENTS LIMITED
COMPANY NUMBER
03457954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/1997
(26 years and 10 months old)
WEBSITE
http://citlon.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/10/1997
18/11/1997
FENDERELL LIMITED
Previous Names
30/10/1997 18/11/1997 FENDERELL LIMITED
LONDON
EC3V 0AS
Telephone: 02077110771
TPS: No
77 Gracechurch Street
London
EC3V 0AS
Telephone: 77110771
Credit Risk Overview
Want to learn more about CITY OF LONDON US INVESTMENTS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY OF LONDON INVESTMENT GROUP PLC | Active - Accounts Filed | View Report |
CITY OF LONDON US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CITY OF LONDON US SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON US INVESTMENTS 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 OF LONDON US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/01/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/01/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2021 - Present (3 years and 7 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/10/1997 - Present (26 years and 10 months) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 355 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY OF LONDON INVESTMENT GROUP PLC | Active - Accounts Filed | View Report |
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
CITY OF LONDON LATIN AMERICA LIMITED | Non-Trading | View Report |
CITY OF LONDON US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CITY OF LONDON US SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Company Secretary Deepranjan Agrawal (927863885) Appointed |
Date: 20/01/2021 | Event: New Board Member Deepranjan Agrawal (927863801) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Tom Griffith (926598079) has left the board |
Date: 21/01/2020 | Event: New Board Member Tom Griffith (910247011) Appointed |
Date: 16/01/2020 | Event: Carlos Manuel Yuste (926598099) has left the board |
Date: 16/01/2020 | Event: New Board Member Carlos Manuel Yuste (926494928) Appointed |
Date: 14/01/2020 | Event: Tracy Rodrigues (917500645) has left the board |
Date: 14/01/2020 | Event: New Board Member Sunil Bassi (926598023) Appointed |
Date: 14/01/2020 | Event: New Board Member Tom Griffith (926598079) Appointed |
Date: 14/01/2020 | Event: New Company Secretary Sunil Bassi (926598111) Appointed |
Date: 14/01/2020 | Event: Tracy Ann Rodrigues (902943454) has left the board |
Date: 14/01/2020 | Event: New Board Member Carlos Manuel Yuste (926598099) Appointed |
Date: 14/01/2020 | Event: Barry Martin Olliff (905561707) has left the board |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Douglas Forbes Allison (905696412) has left the board |
Date: 30/04/2013 | Event: New Board Member Tracy Ann Rodrigues (902943454) Appointed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Company Secretary Tracy Rodrigues (917500645) Appointed |
Date: 18/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)