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 - LONDON

This company is listed in the following categories:
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)

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

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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

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