CITY ENDOWMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 03597588
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 035975880043, created on 31 October 2016; Registered office address changed from C/O Kingston Smith Llp 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ England to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2 November 2016. The most likely internet sites of CITY ENDOWMENTS LIMITED are www.cityendowments.co.uk, and www.city-endowments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. City Endowments Limited is a Private Limited Company. The company registration number is 03597588. City Endowments Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of City Endowments Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . COLMAN, Carly is a Secretary of the company. ASHKEN, Richard Laurence is a Director of the company. Secretary ABRAHAMS, Michael Bernard has been resigned. Secretary ASHKEN, Richard Laurence has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LEIGHTON, Sophie has been resigned. Director ABRAHAMS, Michael Bernard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JAYAWARDENA, Nalin Mahinda has been resigned. Director KAHAN, Spencer David Michael has been resigned. Director MENDONCA, Harold Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
COLMAN, Carly
Appointed Date: 28 February 2013

Director
ASHKEN, Richard Laurence
Appointed Date: 20 July 1998
73 years old

Resigned Directors

Secretary
ABRAHAMS, Michael Bernard
Resigned: 22 April 1999
Appointed Date: 20 July 1998

Secretary
ASHKEN, Richard Laurence
Resigned: 01 May 2012
Appointed Date: 22 April 1999

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Secretary
LEIGHTON, Sophie
Resigned: 27 February 2013
Appointed Date: 01 May 2012

Director
ABRAHAMS, Michael Bernard
Resigned: 22 April 1999
Appointed Date: 20 July 1998
76 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Director
JAYAWARDENA, Nalin Mahinda
Resigned: 15 March 2001
Appointed Date: 04 October 1999
76 years old

Director
KAHAN, Spencer David Michael
Resigned: 28 October 2002
Appointed Date: 20 July 1998
86 years old

Director
MENDONCA, Harold Peter
Resigned: 30 June 2016
Appointed Date: 18 October 2002
84 years old

Persons With Significant Control

Mr Richard Laurence Ashken
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CITY ENDOWMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
04 Nov 2016
Registration of charge 035975880043, created on 31 October 2016
02 Nov 2016
Registered office address changed from C/O Kingston Smith Llp 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ England to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2 November 2016
23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 25,000

16 Aug 2016
Statement by Directors
...
... and 149 more events
19 Aug 1998
Registered office changed on 19/08/98 from: 47/49 green lane northwood middlesex HA6 3AE
24 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
14 Jul 1998
Incorporation

CITY ENDOWMENTS LIMITED Charges

31 October 2016
Charge code 0359 7588 0043
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains fixed charge…
22 July 2008
Assignment of life policies
Delivered: 5 August 2008
Status: Satisfied on 18 July 2016
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment being: policy…
21 December 2007
Assignment of life policies
Delivered: 7 January 2008
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Axa equity & law policy no H161748 name assured brooking…
10 July 2007
Assignment of life policies
Delivered: 20 July 2007
Status: Satisfied on 18 July 2016
Persons entitled: Newcastle Building Society
Description: Policy no. X44920699 assured hunter life office standard…
10 July 2007
Assignment of life policies
Delivered: 23 July 2007
Status: Satisfied on 18 July 2016
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
30 March 2007
Assignment of insurance policy
Delivered: 13 April 2007
Status: Satisfied on 18 July 2016
Persons entitled: Newcastle Building Society
Description: Policies of life assurance being policy/no X45273884 sheard…
6 September 2002
Assignment of life policies
Delivered: 7 September 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policy of life assurance being wesleyan assurance…
21 August 2002
Assignment of life policies
Delivered: 22 August 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being royal…
16 August 2002
Assignment of life policies
Delivered: 17 August 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
6 August 2002
Assignment of life policies
Delivered: 7 August 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
6 August 2002
Assignment of life policies
Delivered: 7 August 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
26 July 2002
Assignment of life policies
Delivered: 27 July 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
17 July 2002
Assignment of life policies
Delivered: 18 July 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
8 July 2002
Assignment of life policies
Delivered: 9 July 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being standard…
3 July 2002
Assignment of life policies
Delivered: 5 July 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Royal & sunalliance policy no: CX3535806 o'carroll…
21 June 2002
Security interest agreement
Delivered: 27 June 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums credited to account no / designation 10291442.
21 June 2002
Security interest agreement
Delivered: 27 June 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums credited to account no/designation 10291450.
21 June 2002
Security interest agreement
Delivered: 26 June 2002
Status: Satisfied on 19 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums credited to account number/designation 10291434…
21 June 2002
Security interest agreement
Delivered: 26 June 2002
Status: Satisfied on 18 July 2016
17 June 2002
Assignment of life policies
Delivered: 18 June 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
27 May 2002
Assignment of life policies
Delivered: 28 May 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life, policy number X19736307 life assured…
27 May 2002
Assignment of life policies
Delivered: 28 May 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life, policy number X24057534, life assured smith…
7 May 2002
Assignment of life policies
Delivered: 9 May 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policy of life assurance or endowment listed on schedule…
29 April 2002
Assignment of life policies
Delivered: 1 May 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
19 April 2002
Assignment of life policies
Delivered: 23 April 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed with all…
10 April 2002
Assignment of life policies
Delivered: 11 April 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
3 April 2002
Assignment of life policies
Delivered: 5 April 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
15 March 2002
Assignment of life policies
Delivered: 16 March 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being: standard…
25 February 2002
Assignment of life policies
Delivered: 26 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life policy number X19071371 life assured thompson…
25 February 2002
Assignment of life policies
Delivered: 26 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life policy number X29048277 life assured cullen…
8 February 2002
Security interest agreement
Delivered: 19 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…
8 February 2002
Security interest agreement
Delivered: 19 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…
8 February 2002
Security interest agreement
Delivered: 19 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…
8 February 2002
Security interest agreement
Delivered: 19 February 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…
10 January 2002
Security interest agreement
Delivered: 23 January 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International
Description: All sums now and in the future credited to account…
10 January 2002
Security interest agreement
Delivered: 23 January 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International
Description: All sums now and in the future credited to account…
10 January 2002
Security interest agreement
Delivered: 23 January 2002
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International
Description: All sums now and in the future credited to account…
28 July 2000
Security interest agreement
Delivered: 9 August 2000
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…
8 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…