CITY OF LONDON CONFIRMING HOUSE LIMITED
Company is dissolved
General Information
NAME
CITY OF LONDON CONFIRMING HOUSE LIMITED
COMPANY NUMBER
07422588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
CITYOFLONDONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/10/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02076284004
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Telephone: 76284004
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| CITY OF LONDON CONFIRMING HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 30/07/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/06/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about CITY OF LONDON CONFIRMING HOUSE 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 CONFIRMING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON CONFIRMING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 15 Past: 149 |
View Report |
|
01/06/2011 - 04/08/2017 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON GROUP PLC. | In Liquidation | View Report |
| ACORN TO OAKS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| ACORN TO OAKS ASSOCIATES LIMITED | Company is dissolved | View Report |
| CITY OF LONDON CONFIRMING HOUSE LIMITED | Company is dissolved | View Report |
| CITY OF LONDON FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| AFFINIA CAPITAL (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| CREDIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONS FUNDING LIMITED | In Liquidation | View Report |
| PROPERTY & FUNDING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 30/07/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/06/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 17/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 10/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 08/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 06/03/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 27/02/2024 | New Board Member Paul George Milner (910005165) Appointed |
| 08/02/2024 | New Board Member Paul George Milner (910005165) Appointed |
| 05/02/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 26/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 04/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/12/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 30/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 01/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 20/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 19/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 29/06/2023 | New Board Member Michael Howard Goldstein (923882119) Appointed |
| 29/06/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 14/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 16/05/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 16/05/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 27/03/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 08/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Michael Howard Goldstein (923882119) Appointed |
| 15/03/2018 | Michael Howard Goldstein (923882119) has left the board |
| 26/02/2018 | Michael Howard Goldstein (924331753) has left the board |
| 26/02/2018 | New Board Member Michael Howard Goldstein (923882119) Appointed |
| 26/02/2018 | Michael Howard Goldstein (924320842) has left the board |
| 21/02/2018 | New Board Member Michael Howard Goldstein (924331753) Appointed |
| 19/02/2018 | New Board Member Michael Howard Goldstein (924320842) Appointed |
| 16/02/2018 | Andrew John Crossley (910608417) has left the board |
| 16/02/2018 | New Board Member Paul George Milner (910005165) Appointed |
| 23/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | SGH COMPANY SECRETARIES LIMITED (923669679) has left the board |
| 30/08/2017 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 15/08/2017 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (923669679) Appointed |
| 15/08/2017 | Lorraine Elizabeth Young (916483869) has left the board |
| 02/06/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
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