CITY ONE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY ONE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CITY ONE SECURITIES LIMITED was incorporated 34 years ago on 25/06/1990 and has the registered number: 02515237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
CITY ONE SECURITIES LIMITED was incorporated 34 years ago on 25/06/1990 and has the registered number: 02515237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
CITY ONE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 | 30/11/2020 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
EUROPACIFIC CORPORATE FINANCE LIMITED (until 21/12/2007)
EUROPACIFIC CORPORATE FINANCE LIMITED (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2019 | 06/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RONALD BURNESS NEWLANDS | Feb 1955 | British | Director | 2008-05-22 | CURRENT |
SELVAN SAHATHEVAN | May 1965 | Sri Lankan | Director | 2007-11-29 UNTIL 2008-04-30 | RESIGNED |
SIMON SCOTT KIERO-WATSON | Jun 1977 | British | Director | 2007-11-29 UNTIL 2009-01-20 | RESIGNED |
MR RONALD GEORGE JENNINGS | Jul 1929 | British | Director | 2014-08-29 UNTIL 2016-12-01 | RESIGNED |
SIMON WILLIAM HOLMES | Dec 1956 | Australian | Director | RESIGNED | |
MR DOUGLAS HENDERSON | Dec 1947 | British | Director | RESIGNED | |
MR DAVID MUNRO ANDERSON | Dec 1937 | British | Director | 2013-10-30 UNTIL 2015-12-01 | RESIGNED |
URSULA SCHOENENBERGER | Nov 1944 | Swiss | Secretary | 1996-06-01 UNTIL 2009-12-02 | RESIGNED |
SIMON WILLIAM HOLMES | Dec 1956 | Australian | Secretary | RESIGNED | |
URSULA SCHOENENBERGER | Nov 1944 | Swiss | Director | 1996-06-01 UNTIL 2008-05-22 | RESIGNED |
MR MALCOLMBE BERTRAM WARNE | Oct 1946 | English | Director | 2011-10-03 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ronald Burness Newlands | 2016-04-06 | 2/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
City One Securities Limited - Accounts | 2019-08-20 | 30-11-2018 | £32 Cash £16,990 equity |
City One Securities Limited - Accounts | 2018-08-24 | 30-11-2017 | £5,026 Cash £29,088 equity |
City One Securities Limited - Accounts | 2017-08-26 | 30-11-2016 | £5,345 Cash £15,126 equity |
City One Securities Limited - Accounts | 2016-08-23 | 30-11-2015 | £51,067 Cash £30,514 equity |
City One Securities Limited - Accounts | 2015-09-01 | 30-11-2014 | £52,927 Cash £94,322 equity |
City One Securities Limited - Accounts | 2014-08-30 | 30-11-2013 | £17,947 Cash £12,574 equity |
City One Securities Limited - Accounts | 2014-08-29 | 30-11-2013 | £17,947 Cash £12,574 equity |