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Home > England & Wales Companies > CITY OF LONDON FINANCIAL SERVICES LIMITED
Company Information for

CITY OF LONDON FINANCIAL SERVICES LIMITED

STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
01886448
Private Limited Company
Liquidation

Company Overview

About City Of London Financial Services Ltd
CITY OF LONDON FINANCIAL SERVICES LIMITED was founded on 1985-02-15 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". City Of London Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY OF LONDON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in EC4M
 
Filing Information
Company Number 01886448
Company ID Number 01886448
Date formed 1985-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2020-05-16 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OF LONDON FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of CITY OF LONDON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2017-08-04
PAUL GEORGE MILNER
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ELIZABETH YOUNG
 Company Secretary 2011-06-30 2017-08-04
MICHAEL RICHARD HUGHES
 Director 2016-05-09 2017-01-16
HOWARD CHARLES GOODBOURN
 Director 2013-01-16 2016-05-09
MICHAEL ANTHONY CHRISTOPHER HAYDEN
 Director 2012-03-29 2016-05-09
JOHN CHRISTIAN WILLIAM KENT
 Director 2010-08-03 2016-05-09
RICHARD DAVID ABBOTT
 Director 2011-08-23 2014-06-01
ERIC EDWARD ANSTEE
 Director 2010-08-03 2013-11-28
ROBERT ELWYN SANDELL DAVIES
 Director 2009-04-03 2013-02-12
WILLIAM MARK TEBBIT
 Director 2011-08-23 2012-06-15
HENRY LAFFERTY
 Director 2006-10-20 2012-03-29
DOUGLAS WILLIAM ARMOUR
 Company Secretary 2006-04-01 2011-06-01
DAVID RALPH WALTON MASTERS
 Director 2006-10-20 2009-09-02
PETER CHARLES DOYE
 Director 2008-06-16 2008-08-21
JOHN WILLIAM GREENHALGH
 Director 1991-04-30 2008-08-21
MARK JOHN BAKER
 Director 2006-10-12 2007-03-29
TIMOTHY PATRICK FELIX BASSETT
 Director 2006-10-12 2007-03-29
NITIN BHIKHU PAREKH
 Director 2006-10-12 2007-03-29
DAVID MICHAEL SULLIVAN
 Director 2006-10-12 2007-03-29
SIMON JOHN GRANGER
 Company Secretary 2005-08-01 2006-04-01
DOUGLAS WILLIAM ARMOUR
 Company Secretary 1998-01-01 2005-08-01
DAVID VENUS & COMPANY
 Company Secretary 1998-01-01 1998-05-01
HENRY TAN
 Company Secretary 1991-04-30 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
PAUL GEORGE MILNER THURLEIGH PARTNERSHIP LIMITED Director 2018-06-04 CURRENT 2013-10-14 Liquidation
PAUL GEORGE MILNER CITY OF LONDON CONFIRMING HOUSE LIMITED Director 2018-02-02 CURRENT 2010-10-28 Active - Proposal to Strike off
PAUL GEORGE MILNER CITY OF LONDON SME LEASING LIMITED Director 2018-02-02 CURRENT 2012-06-26 Active - Proposal to Strike off
PAUL GEORGE MILNER COLG SME (GP) LIMITED Director 2018-02-02 CURRENT 2013-02-05 Active - Proposal to Strike off
PAUL GEORGE MILNER PROPERTY & FUNDING SOLUTIONS LTD Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
PAUL GEORGE MILNER PROFESSIONS FUNDING LIMITED Director 2017-11-14 CURRENT 2008-11-13 Liquidation
PAUL GEORGE MILNER MAX BARNEY INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PAUL GEORGE MILNER WICKER FISHERIES HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-09-15 Liquidation
PAUL GEORGE MILNER THURLEIGH DEVELOPMENTS LIMITED Director 2016-12-22 CURRENT 2011-07-13 Liquidation
PAUL GEORGE MILNER STORMCLIFF LTD Director 2016-11-17 CURRENT 1998-02-05 Liquidation
PAUL GEORGE MILNER STORMCLIFF RESIDENTIAL LIMITED Director 2016-11-17 CURRENT 2010-10-14 Liquidation
PAUL GEORGE MILNER STORMCLIFF (KR) LIMITED Director 2016-11-17 CURRENT 2011-09-02 Liquidation
PAUL GEORGE MILNER FACEBARN PROPERTIES LIMITED Director 2016-09-08 CURRENT 1988-05-27 Liquidation
PAUL GEORGE MILNER CREDIT ASSET MANAGEMENT LIMITED Director 2016-05-01 CURRENT 2011-01-19 Active
PAUL GEORGE MILNER ARCH PROPERTIES INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2007-04-16 Liquidation
PAUL GEORGE MILNER ACTON STREET LIMITED Director 2016-03-14 CURRENT 2010-04-30 Liquidation
PAUL GEORGE MILNER BRITANNIA CENTRAL LIMITED Director 2016-03-14 CURRENT 1958-10-28 Liquidation
PAUL GEORGE MILNER TIGERWATER LIMITED Director 2016-03-14 CURRENT 2000-12-08 Liquidation
PAUL GEORGE MILNER MAX BARNEY DEVELOPMENT LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PAUL GEORGE MILNER ATB NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S RESIDENTIAL NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S PROP NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER BRUNSWICK NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER M BARNEY COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER A&TB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER BRITANNIA CITY DEVELOPMENTS LTD Director 2015-10-01 CURRENT 1998-05-18 Liquidation
PAUL GEORGE MILNER BRITANNIA EAST LIMITED Director 2015-10-01 CURRENT 2000-04-03 Liquidation
PAUL GEORGE MILNER ATKINSON REAL ESTATE NO. 2 LIMITED Director 2015-10-01 CURRENT 2011-04-01 Liquidation
PAUL GEORGE MILNER CROWN PLACE (EC2) LIMITED Director 2015-10-01 CURRENT 2013-09-13 Liquidation
PAUL GEORGE MILNER STOVEDALE LIMITED Director 2015-10-01 CURRENT 1993-03-29 Liquidation
PAUL GEORGE MILNER MAX BARNEY (EC2) LIMITED Director 2015-10-01 CURRENT 2010-10-15 Liquidation
PAUL GEORGE MILNER BREANSTAR LIMITED Director 2015-10-01 CURRENT 1976-11-12 Liquidation
PAUL GEORGE MILNER PLOUGH YARD DEVELOPMENTS LTD Director 2015-10-01 CURRENT 2011-06-10 Liquidation
PAUL GEORGE MILNER EAST TWO DEVELOPMENTS LTD Director 2015-10-01 CURRENT 2012-03-30 Liquidation
PAUL GEORGE MILNER WORSHIP HOUSE ESTATES LIMITED Director 2015-10-01 CURRENT 1983-05-11 Liquidation
PAUL GEORGE MILNER GLOBECASTLE LIMITED Director 2015-10-01 CURRENT 1971-12-30 Liquidation
PAUL GEORGE MILNER MAX BARNEY LTD Director 2015-03-18 CURRENT 2015-03-18 Active
PAUL GEORGE MILNER EVENLODE INVESTMENTS LIMITED Director 2014-12-22 CURRENT 2014-10-29 Active
PAUL GEORGE MILNER CITY OF LONDON GROUP PLC. Director 2013-11-29 CURRENT 1981-01-16 Liquidation
PAUL GEORGE MILNER GURNEY HOUSE SECURITIES LIMITED Director 2013-06-14 CURRENT 1973-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2020-04-14LIQ01Voluntary liquidation declaration of solvency
2020-04-14600Appointment of a voluntary liquidator
2020-04-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-13
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 15002
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2017-08-04
2017-08-11TM02Termination of appointment of Lorraine Elizabeth Young on 2017-08-04
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 15002
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 30 Cannon Street London EC4M 6XH
2017-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ELIZABETH YOUNG on 2016-12-01
2017-01-20AD02Register inspection address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HUGHES
2017-01-17AP01DIRECTOR APPOINTED MR PAUL GEORGE MILNER
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYDEN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYDEN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2016-05-31AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUGHES
2016-05-31AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUGHES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 15002
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Michael Anthony Christopher Hayden on 2016-01-01
2016-01-06CH01Director's details changed for Mr John Christian William Kent on 2015-10-01
2015-11-26CH01Director's details changed for Mr John Christian William Kent on 2015-11-12
2015-11-25CH01Director's details changed for Mr Howard Charles Goodbourn on 2015-11-12
2015-10-28CH01Director's details changed for Mr Howard Charles Goodbourn on 2014-08-01
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 15002
2015-05-19AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 15002
2014-05-21AR0130/04/14 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0130/04/13 FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-02-26AUDAUDITOR'S RESIGNATION
2013-02-15AUDAUDITOR'S RESIGNATION
2013-01-31AP01DIRECTOR APPOINTED MR HOWARD CHARLES GOODBOURN
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012
2012-09-20AD02SAIL ADDRESS CHANGED FROM: 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEBBIT
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CHRISTOPHER HAYDEN / 08/05/2012
2012-05-16AR0130/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012
2012-04-04AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CHRISTOPHER HAYDEN
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 01/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN WILLIAM KENT / 23/02/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AP01DIRECTOR APPOINTED MR WILLIAM MARK TEBBIT
2011-09-26AP01DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT
2011-08-04AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2011-08-01AP03SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR
2011-05-09AR0130/04/11 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AP01DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
2010-08-09AP01DIRECTOR APPOINTED JOHN CHRISTIAN WILLIAM KENT
2010-05-10AR0130/04/10 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-27AD02SAIL ADDRESS CREATED
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID WALTON MASTERS
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-09288aDIRECTOR APPOINTED ROBERT DAVIES LOGGED FORM
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED ROBERT ELWYN SANDELL DAVIES
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN GREENHALGH
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER DOYE
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19288aDIRECTOR APPOINTED PETER CHARLES DOYE
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04353LOCATION OF REGISTER OF MEMBERS
2007-05-09363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-25
Notice of 2020-03-25
Appointmen2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY OF LONDON FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CITY OF LONDON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of CITY OF LONDON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CITY OF LONDON FINANCIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCITY OF LONDON FINANCIAL SERVICES LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeNotice of
Defending partyCITY OF LONDON FINANCIAL SERVICES LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeAppointmen
Defending partyCITY OF LONDON FINANCIAL SERVICES LIMITEDEvent Date2020-03-25
Company Number: 01886448 Name of Company: CITY OF LONDON FINANCIAL SERVICES LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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