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CITY ONE SECURITIES LIMITED - 3 Field Court, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 02515237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- London
- WC1R 5EF 3 Field Court, London, WC1R 5EF UK
Management
- Managing Directors
- NEWLANDS, John Ronald Burness
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-25
- Age Of Company 1990-06-25 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr John Ronald Burness Newlands
- Mr. John Ronald Burness Newlands
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EUROPACIFIC CORPORATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2020-08-06
- Last Date: 2019-06-25
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CITY ONE SECURITIES LIMITED Company Description
- CITY ONE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02515237. Its current trading status is "live". It was registered 1990-06-25. It was previously called EUROPACIFIC CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-06-25.It can be contacted at 3 Field Court .
Get CITY ONE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City One Securities Limited - 3 Field Court, London, WC1R 5EF, United Kingdom
- 1990-06-25
- 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-15) - 600
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liquidation-voluntary-statement-of-affairs (2020-01-28) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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confirmation-statement-with-no-updates (2017-07-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-08-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-satisfy-charge-full (2014-03-20) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-22) - SH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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change-person-director-company-with-change-date (2010-07-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-06-25) - 363a
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termination-director-company-with-name (2009-12-15) - TM01
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termination-secretary-company-with-name (2009-12-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-29) - 123
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legacy (2008-01-17) - 122
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legacy (2008-01-17) - 288a
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-03-05) - 395
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legacy (2008-06-13) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-22) - AA
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legacy (2008-04-07) - 287
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-21) - CERTNM
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legacy (2007-12-05) - 288a
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-full (2007-03-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-full (2003-06-25) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-full (2002-03-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-07-10) - 363s
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auditors-resignation-company (2001-01-22) - AUD
keyboard_arrow_right 2000
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-06-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363b
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legacy (1996-10-23) - 288c
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legacy (1996-09-19) - 288
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legacy (1996-06-05) - 288
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accounts-with-accounts-type-full (1996-03-06) - AA
keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full (1995-02-24) - AA
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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 (1994-06-24) - AA
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363b
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accounts-with-accounts-type-full (1993-03-05) - AA
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legacy (1993-07-28) - 287
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363s
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accounts-with-accounts-type-full (1992-04-24) - AA
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legacy (1992-04-10) - 88(2)R
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legacy (1992-03-09) - 88(2)R
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legacy (1992-02-21) - 363b
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legacy (1992-02-20) - 88(2)R
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legacy (1992-01-31) - 287
keyboard_arrow_right 1991
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legacy (1991-03-27) - 88(2)R
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legacy (1991-05-08) - 88(2)R
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certificate-change-of-name-company (1991-05-09) - CERTNM
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legacy (1991-05-20) - 288
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legacy (1991-07-27) - 88(2)R
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legacy (1991-11-14) - 88(2)R
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legacy (1991-12-16) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-11-14) - 88(2)R
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legacy (1990-10-17) - 88(2)R
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resolution (1990-10-17) - RESOLUTIONS
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legacy (1990-10-17) - 123
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legacy (1990-08-22) - 224
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legacy (1990-08-02) - 288
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legacy (1990-07-19) - 288
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incorporation-company (1990-06-25) - NEWINC