CITYBANK INVESTMENTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3HH

Company number 06100797
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address FLAT 9 LINGARD HOUSE, MARSHFIELD STREET, LONDON, E14 3HH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of CITYBANK INVESTMENTS LTD are www.citybankinvestments.co.uk, and www.citybank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Citybank Investments Ltd is a Private Limited Company. The company registration number is 06100797. Citybank Investments Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Citybank Investments Ltd is Flat 9 Lingard House Marshfield Street London E14 3hh. . TAY, Bernard Tien Hwee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
TAY, Bernard Tien Hwee
Appointed Date: 24 April 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2007
Appointed Date: 13 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Bernard Tay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CITYBANK INVESTMENTS LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 21 more events
22 May 2007
New director appointed
20 Mar 2007
Registered office changed on 20/03/07 from: 39A leicester road salford manchester M7 4AS
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
13 Feb 2007
Incorporation

Similar Companies

CITYAXIS SP LIMITED CITYBAGSLUGGAGE LIMITED CITYBARGAINCENTRE LTD CITYBASE APARTMENTS LIMITED CITYBASE INVESTMENTS L.P. CITYBASE LIMITED CITYBASE MANAGEMENT LIMITED