CITY INVESTOR RELATIONS LIMITED
LONDON SALISBURY INVESTOR RELATIONS LIMITED "PIPER" INFORMATION SERVICES LIMITED SHIELDALL LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 03536045
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address C/O TAVISTOCK COMMUNICATIONS LIMITED, 1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CITY INVESTOR RELATIONS LIMITED are www.cityinvestorrelations.co.uk, and www.city-investor-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Investor Relations Limited is a Private Limited Company. The company registration number is 03536045. City Investor Relations Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of City Investor Relations Limited is C O Tavistock Communications Limited 1 Cornhill London United Kingdom Ec3v 3nd. . CAREY, Jeremy Charles is a Director of the company. TAN, Axel Frazer Morschel is a Director of the company. Secretary FLETT, Magnus Martin has been resigned. Secretary SPENCER, Keith Terence has been resigned. Secretary WATKINS, Cheryl has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FOXMAN, Martin David has been resigned. Director HANCOCK, David Arthur has been resigned. Director HUDSON, Simon has been resigned. Director SPENCER, Keith Terence has been resigned. Director UTLEY, Andrew Nigel has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAREY, Jeremy Charles
Appointed Date: 22 June 2007
75 years old
Director
TAN, Axel Frazer Morschel
Appointed Date: 06 July 2009
57 years old

Resigned Directors

Secretary
FLETT, Magnus Martin
Resigned: 13 January 2003
Appointed Date: 15 July 1999
Secretary
SPENCER, Keith Terence
Resigned: 15 July 1999
Appointed Date: 30 April 1998
Secretary
WATKINS, Cheryl
Resigned: 06 July 2009
Appointed Date: 13 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 April 1998
Appointed Date: 27 March 1998
Director
FOXMAN, Martin David
Resigned: 22 June 2007
Appointed Date: 19 April 2007
73 years old
Director
HANCOCK, David Arthur
Resigned: 17 January 2001
Appointed Date: 30 April 1998
76 years old
Director
HUDSON, Simon
Resigned: 19 April 2007
Appointed Date: 15 July 1999
69 years old
Director
SPENCER, Keith Terence
Resigned: 15 July 1999
Appointed Date: 30 April 1998
70 years old
Director
UTLEY, Andrew Nigel
Resigned: 18 March 2007
Appointed Date: 15 July 1999
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 April 1998
Appointed Date: 27 March 1998

Persons With Significant Control

City Insights Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY INVESTOR RELATIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 60 more events
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Company name changed shieldall LIMITED\certificate issued on 14/04/98
27 Mar 1998
Incorporation

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