CITY & LOMBARD FINANCIAL SERVICES LIMITED
CITY & LOMBARD ASSET MANAGERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8DP

Company number 03342670
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 29 WOODSFORD SQUARE, LONDON, W14 8DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 25,000 . The most likely internet sites of CITY & LOMBARD FINANCIAL SERVICES LIMITED are www.citylombardfinancialservices.co.uk, and www.city-lombard-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. City Lombard Financial Services Limited is a Private Limited Company. The company registration number is 03342670. City Lombard Financial Services Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of City Lombard Financial Services Limited is 29 Woodsford Square London W14 8dp. The cash in hand is £0k. It is £0k against last year. . WYNDHAM PROPERTIES (SOUTH EAST) LTD is a Secretary of the company. FIELDGRASS, Victor is a Director of the company. WYNDHAM PROPERTIES (LONDON) LTD is a Director of the company. Secretary BOTTOMLEY, Nigel Rogers has been resigned. Secretary FIELDGRASS, Esther has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FIELDGRASS, Victor has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


city & lombard financial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYNDHAM PROPERTIES (SOUTH EAST) LTD
Appointed Date: 31 December 2009
Director
FIELDGRASS, Victor
Appointed Date: 20 October 2011
76 years old
Director
WYNDHAM PROPERTIES (LONDON) LTD
Appointed Date: 31 December 2009

Resigned Directors

Secretary
BOTTOMLEY, Nigel Rogers
Resigned: 01 January 2009
Appointed Date: 22 May 2000
Secretary
FIELDGRASS, Esther
Resigned: 31 December 2009
Appointed Date: 01 January 2009
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 June 2000
Appointed Date: 01 April 1997
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
FIELDGRASS, Victor
Resigned: 31 December 2009
Appointed Date: 01 April 1997
76 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Victor Fieldgrass
Notified on: 1 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Victor Fieldgrass
Notified on: 1 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more

CITY & LOMBARD FINANCIAL SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 25,000
18 Feb 2016
Accounts for a dormant company made up to 30 April 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 25,000
...
... and 56 more events
11 Apr 1997
Ad 01/04/97--------- £ si [email protected]=24998 £ ic 2/25000
08 Apr 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
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.
08 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
08 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997
Incorporation

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