City Asset Management Plc

Company Name	City Asset Management Plc
Company Status	Active
Company Number	02215617
Category	Public Limited Company
Incorporation Date	1 February 1988(36 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Hilary Anne Coghill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(9 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mr James Douglas Calder
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(21 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Research Director
Country of Residence	England
Correspondence Address	63a Ulleswater Road Southgate London N14 7BN

Director Name	Mr David James Willcox
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(21 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	31 Hanover Gardens London SE11 5TN

Director Name	Mr Nicholas Coghill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Michael Reginald Robert Fitzhugh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(25 years, 2 months after company formation)
Appointment Duration	11 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Secretary Name	Mrs Rebecca Ann Fifield
Status	Current
Appointed	09 December 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mrs Rebecca Ann Fifield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	04 November 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Christopher John Green
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Director Of Financial Planning
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Robin Blunden
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Mark Justin Wells Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(34 years after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Investment Management
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Vivian David Lester Coghill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Robert Ian Mill
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 1999)
Role	Company Director
Correspondence Address	18 Elm Park Road London SW3 6BB

Secretary Name	Mr Vivian David Lester Coghill
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mr John Sahl
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1993)
Role	Financial Advisor
Correspondence Address	Windy Ridge Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Mr Alan Charles Henson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1995)
Role	Investment Manager
Correspondence Address	113 High Street Lindfield West Sussex RH16 2HR

Director Name	Mr Michael John Trillwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 years, 4 months after company formation)
Appointment Duration	16 years (resigned 19 June 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	42 Loder Road Brighton East Sussex BN1 6PJ

Director Name	Mr James McBrearty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Corinth House Broad Highway Cobham Surrey KT11 2RR

Secretary Name	Mrs Hilary Anne Coghill
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 December 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mrs Helen Eileen Angove
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years after company formation)
Appointment Duration	6 years (resigned 27 February 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	68 Bosence Road Townshend Hayle Cornwall TR27 6AL

Director Name	Mr Andrew William Jameson Grier
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mrs Tracy Michelle Coghill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2013)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	New City Cloisters 196 Old Street London EC1V 9FR

Director Name	Mr Alex Julian Lander
Date of Birth	May 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2014)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Mr Stephen Nicholas Ford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Contact

Website	www.city-asset.co.uk
Telephone	020 73242920
Telephone region	London

Location

Registered Address	7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

617.2k at £0.01	Nicholas Coghill 7.94% Ordinary
409.4k at £0.01	Cobden Sanford LTD 5.26% Ordinary
409.4k at £0.01	Richard Kilsby 5.26% Ordinary
3.1m at £0.01	Hilary Anne Coghill 39.27% Ordinary
3.1m at £0.01	Woodpecker Trust 39.27% Ordinary
100k at £0.01	Helen Angove 1.29% Ordinary
100k at £0.01	Tuckers Down Pension Scheme 1.29% Ordinary
20k at £0.01	Michael Trillwood 0.26% Ordinary
12.5k at £0.01	Alistair Davidson 0.16% Ordinary

Financials

Year	2014
Turnover	£5,254,630
Gross Profit	£4,740,475
Net Worth	£5,508,613
Cash	£4,572,189
Current Liabilities	£1,243,277

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 1 August 2020 with updates (6 pages)
26 March 2020	Full accounts made up to 30 September 2019 (30 pages)
15 August 2019	Purchase of own shares. (3 pages)
15 August 2019	Cancellation of shares. Statement of capital on 18 July 2019 GBP 81,811.67 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (6 pages)
29 January 2019	Full accounts made up to 30 September 2018 (29 pages)
17 December 2018	Termination of appointment of Stephen Nicholas Ford as a director on 17 December 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (6 pages)
25 January 2018	Full accounts made up to 30 September 2017 (28 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 February 2017	Appointment of Mr Stephen Nicholas Ford as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Stephen Nicholas Ford as a director on 28 February 2017 (2 pages)
24 January 2017	Full accounts made up to 30 September 2016 (27 pages)
24 January 2017	Full accounts made up to 30 September 2016 (27 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
1 August 2016	Appointment of Mr Robin Blunden as a director on 15 July 2016 (2 pages)
1 August 2016	Appointment of Mr Robin Blunden as a director on 15 July 2016 (2 pages)
22 March 2016	Memorandum and Articles of Association (13 pages)
22 March 2016	Memorandum and Articles of Association (13 pages)
11 March 2016	Full accounts made up to 30 September 2015 (25 pages)
11 March 2016	Full accounts made up to 30 September 2015 (25 pages)
21 October 2015	Appointment of Mr Christopher John Green as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Mr Christopher John Green as a director on 19 October 2015 (2 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 77,765.17 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 77,765.17 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 77,765.17 (8 pages)
25 June 2015	Termination of appointment of Michael John Trillwood as a director on 19 June 2015 (1 page)
25 June 2015	Termination of appointment of Michael John Trillwood as a director on 19 June 2015 (1 page)
29 May 2015	Termination of appointment of Andrew William Jameson Grier as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Andrew William Jameson Grier as a director on 29 May 2015 (1 page)
26 January 2015	Full accounts made up to 30 September 2014 (26 pages)
26 January 2015	Full accounts made up to 30 September 2014 (26 pages)
5 November 2014	Appointment of Mrs Rebecca Ann Fifield as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Alex Julian Lander as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Alex Julian Lander as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mrs Rebecca Ann Fifield as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Alex Julian Lander as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mrs Rebecca Ann Fifield as a director on 4 November 2014 (2 pages)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR to 7 Bishopsgate London EC2N 3AR on 1 October 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 76,565.17 (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 76,565.17 (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 76,565.17 (9 pages)
17 February 2014	Full accounts made up to 30 September 2013 (26 pages)
17 February 2014	Full accounts made up to 30 September 2013 (26 pages)
9 December 2013	Appointment of Mrs Rebecca Ann Fifield as a secretary (2 pages)
9 December 2013	Termination of appointment of Hilary Coghill as a secretary (1 page)
9 December 2013	Appointment of Mrs Rebecca Ann Fifield as a secretary (2 pages)
9 December 2013	Termination of appointment of Hilary Coghill as a secretary (1 page)
8 October 2013	Termination of appointment of Tracy Coghill as a director (1 page)
8 October 2013	Appointment of Mr Alex Julian Lander as a director (2 pages)
8 October 2013	Termination of appointment of Tracy Coghill as a director (1 page)
8 October 2013	Appointment of Mr Alex Julian Lander as a director (2 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 76,565.17 (10 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 76,565.17 (10 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 76,565.17 (10 pages)
2 May 2013	Statement of capital on 22 April 2013 GBP 75,440.17 (5 pages)
2 May 2013	Statement of capital on 22 April 2013 GBP 75,440.17 (5 pages)
23 April 2013	Appointment of Mr Michael Reginald Robert Fitzhugh as a director (2 pages)
23 April 2013	Appointment of Mr Michael Reginald Robert Fitzhugh as a director (2 pages)
27 February 2013	Termination of appointment of Helen Angove as a director (1 page)
27 February 2013	Termination of appointment of Helen Angove as a director (1 page)
13 February 2013	Auditor's resignation (2 pages)
13 February 2013	Auditor's resignation (2 pages)
11 February 2013	Auditor's resignation (1 page)
11 February 2013	Auditor's resignation (1 page)
9 January 2013	Full accounts made up to 30 September 2012 (22 pages)
9 January 2013	Full accounts made up to 30 September 2012 (22 pages)
28 December 2012	Registered office address changed from Suite B4 New City Cloisters 196 Old Street London EC1V 9FR on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from Suite B4 New City Cloisters 196 Old Street London EC1V 9FR on 28 December 2012 (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
3 August 2012	Director's details changed for Mrs Helen Eileen Angove on 15 July 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
3 August 2012	Director's details changed for Mrs Helen Eileen Angove on 15 July 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
11 June 2012	Termination of appointment of Vivian Coghill as a director (1 page)
11 June 2012	Termination of appointment of Vivian Coghill as a director (1 page)
1 June 2012	Appointment of Mr Nicholas Coghill as a director (2 pages)
1 June 2012	Appointment of Mr Nicholas Coghill as a director (2 pages)
9 May 2012	Appointment of Mrs Tracy Michelle Coghill as a director (2 pages)
9 May 2012	Appointment of Mrs Tracy Michelle Coghill as a director (2 pages)
7 February 2012	Full accounts made up to 30 September 2011 (22 pages)
7 February 2012	Full accounts made up to 30 September 2011 (22 pages)
4 August 2011	Director's details changed for Helen Eileen Angove on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr Vivian David Lester Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Helen Eileen Angove on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
4 August 2011	Director's details changed for Mr Vivian David Lester Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael John Trillwood on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Hilary Anne Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Douglas Calder on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Hilary Anne Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael John Trillwood on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Helen Eileen Angove on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
4 August 2011	Director's details changed for Mrs Hilary Anne Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr David James Willcox on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr David James Willcox on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael John Trillwood on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Douglas Calder on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
4 August 2011	Director's details changed for Mr Vivian David Lester Coghill on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr David James Willcox on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Douglas Calder on 1 January 2011 (2 pages)
4 February 2011	Full accounts made up to 30 September 2010 (22 pages)
4 February 2011	Full accounts made up to 30 September 2010 (22 pages)
13 January 2011	Appointment of Mr Andrew William Jameson Grier as a director (2 pages)
13 January 2011	Appointment of Mr Andrew William Jameson Grier as a director (2 pages)
5 August 2010	Director's details changed for Mrs Hilary Anne Coghill on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Hilary Anne Coghill on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Mr Vivian David Lester Coghill on 1 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Hilary Anne Coghill on 1 August 2010 (1 page)
5 August 2010	Director's details changed for Mr David James Willcox on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Helen Eileen Angove on 1 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Hilary Anne Coghill on 1 August 2010 (1 page)
5 August 2010	Director's details changed for Mr James Calder on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Helen Eileen Angove on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr David James Willcox on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
5 August 2010	Secretary's details changed for Hilary Anne Coghill on 1 August 2010 (1 page)
5 August 2010	Director's details changed for Helen Eileen Angove on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr James Calder on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Michael John Trillwood on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr James Calder on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Michael John Trillwood on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Mrs Hilary Anne Coghill on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr David James Willcox on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Vivian David Lester Coghill on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Michael John Trillwood on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Vivian David Lester Coghill on 1 August 2010 (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 February 2010	Full accounts made up to 30 September 2009 (22 pages)
9 February 2010	Full accounts made up to 30 September 2009 (22 pages)
15 December 2009	Appointment of Mr James Calder as a director (2 pages)
15 December 2009	Appointment of Mr James Calder as a director (2 pages)
15 December 2009	Appointment of Mr David James Willcox as a director (2 pages)
15 December 2009	Appointment of Mr David James Willcox as a director (2 pages)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
11 June 2009	Registered office changed on 11/06/2009 from 165 chevening road london brent NW6 6DT (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 165 chevening road london brent NW6 6DT (1 page)
28 May 2009	Registered office changed on 28/05/2009 from suite B4 new city cloisters 196 old street london EC1V 9FR (1 page)
28 May 2009	Registered office changed on 28/05/2009 from suite B4 new city cloisters 196 old street london EC1V 9FR (1 page)
26 January 2009	Full accounts made up to 30 September 2008 (19 pages)
26 January 2009	Full accounts made up to 30 September 2008 (19 pages)
5 August 2008	Return made up to 01/08/08; full list of members (6 pages)
5 August 2008	Return made up to 01/08/08; full list of members (6 pages)
5 April 2008	Gbp sr 56227@1 (1 page)
5 April 2008	Gbp sr 56227@1 (1 page)
8 February 2008	Full accounts made up to 30 September 2007 (19 pages)
8 February 2008	Full accounts made up to 30 September 2007 (19 pages)
3 September 2007	Â£ nc 300000/500000 22/08/07 (1 page)
3 September 2007	Â£ nc 300000/500000 22/08/07 (1 page)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (4 pages)
7 August 2007	Return made up to 01/08/07; full list of members (4 pages)
6 June 2007	S-div 23/05/07 (1 page)
6 June 2007	S-div 23/05/07 (1 page)
19 February 2007	Full accounts made up to 30 September 2006 (20 pages)
19 February 2007	Full accounts made up to 30 September 2006 (20 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
21 August 2006	Return made up to 01/08/06; full list of members (5 pages)
21 August 2006	Return made up to 01/08/06; full list of members (5 pages)
8 February 2006	Full accounts made up to 30 September 2005 (18 pages)
8 February 2006	Full accounts made up to 30 September 2005 (18 pages)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 30 September 2004 (17 pages)
23 February 2005	Full accounts made up to 30 September 2004 (17 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 30 September 2003 (18 pages)
16 February 2004	Full accounts made up to 30 September 2003 (18 pages)
26 September 2003	Return made up to 01/08/03; full list of members (7 pages)
26 September 2003	Return made up to 01/08/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 30 September 2002 (17 pages)
3 March 2003	Full accounts made up to 30 September 2002 (17 pages)
29 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 August 2002	Return made up to 01/08/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 30 September 2001 (15 pages)
18 February 2002	Full accounts made up to 30 September 2001 (15 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 September 2000 (16 pages)
10 April 2001	Full accounts made up to 30 September 2000 (16 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 151 farringdon rd london EC1R 3AF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 151 farringdon rd london EC1R 3AF (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (7 pages)
8 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 September 1998 (17 pages)
24 February 1999	Full accounts made up to 30 September 1998 (17 pages)
3 September 1998	Return made up to 01/08/98; full list of members (6 pages)
3 September 1998	Return made up to 01/08/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 30 September 1997 (14 pages)
16 February 1998	Full accounts made up to 30 September 1997 (14 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
3 September 1997	Return made up to 01/08/97; change of members (6 pages)
3 September 1997	Return made up to 01/08/97; change of members (6 pages)
29 April 1997	Full group accounts made up to 30 September 1996 (17 pages)
29 April 1997	Full group accounts made up to 30 September 1996 (17 pages)
29 August 1996	Return made up to 01/08/96; full list of members (6 pages)
29 August 1996	Return made up to 01/08/96; full list of members (6 pages)
25 July 1995	Return made up to 01/08/95; no change of members (4 pages)
25 July 1995	Return made up to 01/08/95; no change of members (4 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
23 March 1995	Full group accounts made up to 30 September 1994 (16 pages)
23 March 1995	Full group accounts made up to 30 September 1994 (16 pages)
22 November 1990	Memorandum and Articles of Association (14 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
22 November 1990	Â£ nc 50000/300000 25/10/90 (1 page)
22 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
22 November 1990	Â£ nc 50000/300000 25/10/90 (1 page)
22 November 1990	Memorandum and Articles of Association (14 pages)

City Asset Management Plc

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