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CITYWIRE HOLDINGS LIMITED - 3 Spring Mews, London, SE11 5AN, England, United Kingdom
Company Information
- Company registration number
- 04050382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Spring Mews
- London
- SE11 5AN
- England 3 Spring Mews, London, SE11 5AN, England UK
Management
- Managing Directors
- COLLARD, Nicholas Stuart
- DAWSON, Guy Neville
- GUNDLE, Kevin Roy
- LANDER, Richard Simon
- LEVER, Justin Lawrence
- MOODY, Alison Jane
- REICHENBACH, Rolf Stefan
- TURNER, David Conway
- WILLIAMS, Gareth David
- WOOD, Mark William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-10
- Age Of Company 2000-08-10 23 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANGOVALE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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CITYWIRE HOLDINGS LIMITED Company Description
- CITYWIRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04050382. Its current trading status is "live". It was registered 2000-08-10. It was previously called MANGOVALE LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 3 Spring Mews .
Get CITYWIRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citywire Holdings Limited - 3 Spring Mews, London, SE11 5AN, England, United Kingdom
- 2000-08-10
- 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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change-person-director-company-with-change-date (2023-11-30) - CH01
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confirmation-statement-with-updates (2023-07-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-09-08) - SH02
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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confirmation-statement-with-updates (2022-06-27) - CS01
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accounts-with-accounts-type-group (2022-10-07) - AA
keyboard_arrow_right 2021
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resolution (2021-01-05) - RESOLUTIONS
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memorandum-articles (2021-01-05) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-15) - RP04CS01
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
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accounts-with-accounts-type-group (2021-01-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-group (2019-10-22) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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resolution (2017-02-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-05-23) - CH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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resolution (2017-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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accounts-with-accounts-type-group (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-amended-with-accounts-type-group (2016-04-25) - AAMD
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-26) - SH03
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capital-cancellation-shares (2015-01-26) - SH06
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memorandum-articles (2015-01-26) - MA
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accounts-with-accounts-type-group (2015-10-14) - AA
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resolution (2015-01-26) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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resolution (2012-07-24) - RESOLUTIONS
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statement-of-companys-objects (2012-07-24) - CC04
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memorandum-articles (2012-07-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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capital-name-of-class-of-shares (2012-07-31) - SH08
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capital-allotment-shares (2012-10-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-10-10) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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memorandum-articles (2011-08-26) - MEM/ARTS
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resolution (2011-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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resolution (2010-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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accounts-with-accounts-type-group (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-08-19) - 288c
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legacy (2008-06-18) - 288a
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certificate-capital-cancellation-share-premium-account (2008-04-16) - CERT21
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legacy (2008-04-16) - OC138
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legacy (2008-04-04) - 288b
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resolution (2008-04-16) - RESOLUTIONS
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 88(2)
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legacy (2008-03-13) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-30) - AA
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legacy (2007-09-05) - 363s
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auditors-resignation-company (2007-08-16) - AUD
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legacy (2007-06-28) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-07) - AA
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legacy (2006-09-20) - 363s
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legacy (2006-06-19) - 288a
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legacy (2006-03-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-01-24) - 288a
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legacy (2005-09-20) - 363s
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legacy (2005-09-28) - 288c
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accounts-with-accounts-type-small (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-05-25) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-19) - 287
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legacy (2003-03-24) - 288a
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legacy (2003-05-12) - 288a
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legacy (2003-08-21) - 363s
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legacy (2003-09-25) - 288b
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-small (2003-10-31) - AA
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legacy (2003-03-19) - 288b
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-24) - 123
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legacy (2003-11-28) - 288a
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legacy (2003-12-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-22) - 363s
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accounts-with-accounts-type-small (2002-09-09) - AA
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legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-12) - 288b
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-02-01) - 288a
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legacy (2001-01-29) - 288a
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legacy (2001-01-26) - 288b
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legacy (2001-01-26) - 225
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legacy (2001-01-26) - 287
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certificate-change-of-name-company (2001-01-24) - CERTNM
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legacy (2001-09-21) - 363s
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legacy (2001-09-12) - 288a
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legacy (2001-09-12) - 287
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legacy (2001-03-12) - 88(3)
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legacy (2001-03-12) - 88(2)R
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-02-14) - 123
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legacy (2001-02-08) - 288a
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legacy (2001-02-07) - 122
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-08-10) - NEWINC