City Of London Investment Management Company Limited

Company Name	City Of London Investment Management Company Limited
Company Status	Active
Company Number	02851236
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 8 months ago)
Previous Name	Streetmatch Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Tom Griffith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 December 2002(9 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1117 W. Strasburg Road West Chester Pa 19382 United States

Director Name	Mr Carlos Manuel Yuste
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Business Development
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Deepranjan Agrawal
Status	Current
Appointed	14 January 2021(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Deepranjan Agrawal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Barry Martin Olliff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 1994)
Role	Member Of The Stock Exchange
Country of Residence	United States
Correspondence Address	114 Birch Run Drive Coatesville 19320 Pa

Secretary Name	Derek Anthony Fowle
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1998)
Role	Secretary
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	Nicholaas Remmert Lodewijk Mijnssen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 1993(1 month after company formation)
Appointment Duration	11 months (resigned 07 September 1994)
Role	Investment Banker
Correspondence Address	Koloniepad 4 1261 Cw Blaricum Foreign

Director Name	Barry Martin Olliff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 year after company formation)
Appointment Duration	25 years, 3 months (resigned 30 November 2019)
Role	Member Of Stock Exchange
Country of Residence	United States
Correspondence Address	1572 Embreville Road Unionville 19320 Pa United States

Director Name	Paul August Hendrik Maria Deiters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 1994(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1997)
Role	Managing Director
Correspondence Address	Mankesstraat 33 The Hauge 2597c

Director Name	Nicola Dennet Austic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1998)
Role	Unit Trust Manager
Correspondence Address	167 Thomas More Street London E1W 1YD

Director Name	Derek Anthony Fowle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Secretary Name	Mr Douglas Forbes Allison
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Peter O`Sullivan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 October 2007)
Role	Compliance Officer
Correspondence Address	18 Kites Close West Green Crawley West Sussex RH11 7DP

Director Name	Mr William James Marle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Mycroft Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	Keir Boley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Fund Manager
Correspondence Address	132 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Douglas Forbes Allison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Mr Clayton David Gillece
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 April 2009)
Role	Investment Management
Correspondence Address	The Granary Rock Farm Gibbs Hill Nettlestead Kent ME18 5HT

Director Name	Mark Dwyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2003)
Role	Company Director
Correspondence Address	611 Fraser Place 11 Unity Street 237995 23795 Singapore

Director Name	Michael Elliott Russell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hurst Hill Walderslade Kent ME5 9BX

Director Name	Martin Garzaron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 June 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2010)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	20 Balmoral Drive Chadds Ford Pa 19317 United States

Director Name	Jeremy Stephen William Bannister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2010)
Role	Manager
Country of Residence	United States
Correspondence Address	556 Spring Oaks Drive West Chester Pa 19382 United States

Director Name	Mr David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(17 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Miss Lynn Christine Ruddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(19 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2013)
Role	Non-Executive
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Rian Avery Arthur Dartnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Investor
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Dr Allan Seymour Bufferd
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2017)
Role	Corporate Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Miss Tracy Rodrigues
Status	Resigned
Appointed	01 January 2013(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 January 2020)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Barry Alan Aling
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ms Tracy Ann Rodrigues
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mark Dominic Dwyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Mark John Driver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(22 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2019)
Role	Wine Producer
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mrs Susannah Elizabeth McKean Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Peter Evan Roth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Sunil Bassi
Status	Resigned
Appointed	01 January 2020(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2021)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londoncitydentists.com
Telephone	020 77110771
Telephone region	London

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500k at £1	City Of London Investment Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,450,684
Net Worth	£5,233,846
Cash	£8,938,219
Current Liabilities	£8,056,034

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
18 January 2021	Appointment of Mr Deepranjan Agrawal as a secretary on 14 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sunil Bassi as a secretary on 14 January 2021 (1 page)
18 November 2020	Full accounts made up to 30 June 2020 (26 pages)
30 September 2020	Termination of appointment of Jane Marie Stabile as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Barry Alan Aling as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Peter Evan Roth as a director on 30 September 2020 (1 page)
15 September 2020	Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 10 September 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Tracy Rodrigues as a secretary on 1 January 2020 (1 page)
10 January 2020	Appointment of Mr Sunil Bassi as a secretary on 1 January 2020 (2 pages)
2 December 2019	Termination of appointment of Barry Martin Olliff as a director on 30 November 2019 (1 page)
2 December 2019	Appointment of Mr Carlos Manuel Yuste as a director on 1 December 2019 (2 pages)
2 December 2019	Termination of appointment of Tracy Ann Rodrigues as a director on 30 November 2019 (1 page)
7 November 2019	Director's details changed for Ms Jane Marie Stabile on 6 November 2019 (2 pages)
14 October 2019	Full accounts made up to 30 June 2019 (21 pages)
2 July 2019	Termination of appointment of Mark John Driver as a director on 30 June 2019 (1 page)
13 June 2019	Appointment of Mr Peter Evan Roth as a director on 11 June 2019 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 30 June 2018 (21 pages)
31 October 2018	Termination of appointment of David Michael Cardale as a director on 22 October 2018 (1 page)
2 July 2018	Appointment of Ms Jane Marie Stabile as a director on 1 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (20 pages)
17 November 2017	Full accounts made up to 30 June 2017 (20 pages)
3 July 2017	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017 (1 page)
4 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 30 June 2016 (19 pages)
7 November 2016	Full accounts made up to 30 June 2016 (19 pages)
17 August 2016	Appointment of Mr Mark John Driver as a director on 1 July 2016 (2 pages)
17 August 2016	Appointment of Mr Mark John Driver as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016 (1 page)
18 January 2016	Director's details changed for Mark Dominic Dwyer on 19 October 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500,000 (9 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500,000 (9 pages)
18 January 2016	Director's details changed for Mark Dominic Dwyer on 19 October 2015 (2 pages)
5 January 2016	Director's details changed for Mark Dominc Dwyer on 19 October 2015 (2 pages)
5 January 2016	Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015 (1 page)
5 January 2016	Director's details changed for Mark Dominc Dwyer on 19 October 2015 (2 pages)
5 January 2016	Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015 (1 page)
15 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark Dwyer (5 pages)
15 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark Dwyer (5 pages)
20 November 2015	Appointment of Mark Dominc Dwyer as a director on 19 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015 (2 pages)
20 November 2015	Appointment of Mark Dominc Dwyer as a director on 19 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015 (2 pages)
20 November 2015	Appointment of Mark Dominc Dwyer as a director on 19 October 2015 (2 pages)
19 November 2015	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015 (2 pages)
19 November 2015	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015 (3 pages)
19 November 2015	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015 (2 pages)
28 October 2015	Full accounts made up to 30 June 2015 (14 pages)
28 October 2015	Full accounts made up to 30 June 2015 (14 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 500,000 (8 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 500,000 (8 pages)
20 October 2014	Full accounts made up to 30 June 2014 (14 pages)
20 October 2014	Full accounts made up to 30 June 2014 (14 pages)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500,000 (8 pages)
27 January 2014	Register(s) moved to registered office address (1 page)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500,000 (8 pages)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
27 January 2014	Register(s) moved to registered office address (1 page)
15 October 2013	Full accounts made up to 31 May 2013 (14 pages)
15 October 2013	Full accounts made up to 31 May 2013 (14 pages)
5 August 2013	Appointment of Mr Barry Alan Aling as a director (2 pages)
5 August 2013	Appointment of Mr Barry Alan Aling as a director (2 pages)
26 April 2013	Termination of appointment of Valerie Tannahill as a director (1 page)
26 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
26 April 2013	Termination of appointment of Valerie Tannahill as a director (1 page)
26 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
6 March 2013	Termination of appointment of Lynn Ruddick as a director (1 page)
6 March 2013	Termination of appointment of Lynn Ruddick as a director (1 page)
24 January 2013	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England (1 page)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England (1 page)
16 January 2013	Appointment of Valerie Susan Tannahill as a director (2 pages)
16 January 2013	Appointment of Valerie Susan Tannahill as a director (2 pages)
10 January 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
10 January 2013	Appointment of Miss Tracy Rodrigues as a secretary (1 page)
10 January 2013	Appointment of Miss Tracy Rodrigues as a secretary (1 page)
10 January 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
15 October 2012	Full accounts made up to 31 May 2012 (14 pages)
15 October 2012	Full accounts made up to 31 May 2012 (14 pages)
11 September 2012	Appointment of Dr Allan Seymour Bufferd as a director (2 pages)
11 September 2012	Appointment of Dr Allan Seymour Bufferd as a director (2 pages)
11 September 2012	Director's details changed for Mr Rian Avery Arthur on 10 September 2012 (2 pages)
11 September 2012	Appointment of Mr Rian Avery Arthur as a director (2 pages)
11 September 2012	Director's details changed for Mr Rian Avery Arthur on 10 September 2012 (2 pages)
11 September 2012	Appointment of Mr Rian Avery Arthur as a director (2 pages)
10 September 2012	Appointment of Miss Lynn Christine Ruddick as a director (2 pages)
10 September 2012	Appointment of Miss Lynn Christine Ruddick as a director (2 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
14 October 2011	Full accounts made up to 31 May 2011 (14 pages)
14 October 2011	Full accounts made up to 31 May 2011 (14 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
7 October 2010	Full accounts made up to 31 May 2010 (14 pages)
7 October 2010	Full accounts made up to 31 May 2010 (14 pages)
16 September 2010	Appointment of Mr David Michael Cardale as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Weaver as a director (1 page)
16 September 2010	Termination of appointment of Jeremy Bannister as a director (1 page)
16 September 2010	Termination of appointment of Martin Garzaron as a director (1 page)
16 September 2010	Termination of appointment of Valerie Tannahill as a director (1 page)
16 September 2010	Appointment of Mr David Michael Cardale as a director (2 pages)
16 September 2010	Termination of appointment of Jeremy Bannister as a director (1 page)
16 September 2010	Termination of appointment of Michael Russell as a director (1 page)
16 September 2010	Termination of appointment of Michael Russell as a director (1 page)
16 September 2010	Termination of appointment of Martin Garzaron as a director (1 page)
16 September 2010	Termination of appointment of Valerie Tannahill as a director (1 page)
16 September 2010	Termination of appointment of Christopher Weaver as a director (1 page)
9 February 2010	Director's details changed for Carlos Manuel Yuste on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Jeremy Stephen William Bannister on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Tom Griffith on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Martin Garzaron on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Carlos Manuel Yuste on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Tom Griffith on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Tom Griffith on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Jeremy Stephen William Bannister on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Carlos Manuel Yuste on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Martin Garzaron on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Martin Garzaron on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Jeremy Stephen William Bannister on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Christopher Ian Weaver on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael Elliott Russell on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Tannahill on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Tannahill on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Christopher Ian Weaver on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Tannahill on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael Elliott Russell on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael Elliott Russell on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Christopher Ian Weaver on 1 January 2010 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
28 September 2009	Full accounts made up to 31 May 2009 (13 pages)
28 September 2009	Full accounts made up to 31 May 2009 (13 pages)
28 April 2009	Appointment terminated director clayton gillece (1 page)
28 April 2009	Appointment terminated director clayton gillece (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
19 January 2009	Director's change of particulars / clayton gillece / 01/12/2008 (2 pages)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
19 January 2009	Director's change of particulars / clayton gillece / 01/12/2008 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
8 October 2008	Full accounts made up to 31 May 2008 (14 pages)
8 October 2008	Full accounts made up to 31 May 2008 (14 pages)
2 July 2008	Director's change of particulars / tom griffith / 01/07/2008 (1 page)
2 July 2008	Director's change of particulars / tom griffith / 01/07/2008 (1 page)
14 May 2008	Director appointed jeremy stephen william bannister (1 page)
14 May 2008	Director appointed jeremy stephen william bannister (1 page)
8 February 2008	Return made up to 17/01/08; full list of members (9 pages)
8 February 2008	Return made up to 17/01/08; full list of members (9 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 May 2007 (13 pages)
16 October 2007	Full accounts made up to 31 May 2007 (13 pages)
30 January 2007	Return made up to 17/01/07; full list of members (10 pages)
30 January 2007	Return made up to 17/01/07; full list of members (10 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
23 October 2006	Full accounts made up to 31 May 2006 (12 pages)
23 October 2006	Full accounts made up to 31 May 2006 (12 pages)
6 March 2006	Return made up to 17/01/06; full list of members (9 pages)
6 March 2006	Return made up to 17/01/06; full list of members (9 pages)
23 February 2006	Nc inc already adjusted 16/02/06 (1 page)
23 February 2006	Nc inc already adjusted 16/02/06 (1 page)
18 October 2005	Full accounts made up to 31 May 2005 (12 pages)
18 October 2005	Full accounts made up to 31 May 2005 (12 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
24 January 2005	Return made up to 17/01/05; full list of members (9 pages)
24 January 2005	Return made up to 17/01/05; full list of members (9 pages)
1 September 2004	Full accounts made up to 31 May 2004 (11 pages)
1 September 2004	Full accounts made up to 31 May 2004 (11 pages)
5 February 2004	Return made up to 17/01/04; full list of members (9 pages)
5 February 2004	Return made up to 17/01/04; full list of members (9 pages)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
14 October 2003	Full accounts made up to 31 May 2003 (11 pages)
14 October 2003	Full accounts made up to 31 May 2003 (11 pages)
4 February 2003	Return made up to 17/01/03; full list of members (9 pages)
4 February 2003	Return made up to 17/01/03; full list of members (9 pages)
3 January 2003	New director appointed (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	New director appointed (1 page)
2 October 2002	Full accounts made up to 31 May 2002 (11 pages)
2 October 2002	Full accounts made up to 31 May 2002 (11 pages)
31 January 2002	Return made up to 17/01/02; full list of members (7 pages)
31 January 2002	Return made up to 17/01/02; full list of members (7 pages)
1 November 2001	Memorandum and Articles of Association (9 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2001	Memorandum and Articles of Association (9 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Full accounts made up to 31 May 2001 (11 pages)
3 October 2001	Full accounts made up to 31 May 2001 (11 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
1 February 2001	Director's particulars changed (1 page)
2 October 2000	Full accounts made up to 31 May 2000 (22 pages)
2 October 2000	Full accounts made up to 31 May 2000 (22 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
29 January 2000	Return made up to 17/01/00; full list of members (10 pages)
29 January 2000	Return made up to 17/01/00; full list of members (10 pages)
15 November 1999	Full accounts made up to 31 May 1999 (12 pages)
15 November 1999	Full accounts made up to 31 May 1999 (12 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 07/09/99; full list of members (8 pages)
22 September 1999	Return made up to 07/09/99; full list of members (8 pages)
22 September 1999	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
25 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99 (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
25 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99 (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 May 1998 (14 pages)
29 September 1998	Full accounts made up to 31 May 1998 (14 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Return made up to 07/09/98; full list of members (8 pages)
21 September 1998	Return made up to 07/09/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 31 May 1997 (11 pages)
13 March 1998	Full accounts made up to 31 May 1997 (11 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
11 November 1997	Return made up to 07/09/97; full list of members (7 pages)
11 November 1997	Return made up to 07/09/97; full list of members (7 pages)
5 November 1997	Ad 25/09/96--------- Â£ si 50000@1=50000 Â£ ic 49000/99000 (2 pages)
5 November 1997	Ad 14/06/96--------- Â£ si 100000@1 (2 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Ad 25/09/96--------- Â£ si 50000@1=50000 Â£ ic 49000/99000 (2 pages)
5 November 1997	Ad 06/06/97--------- Â£ si 50000@1=50000 Â£ ic 99000/149000 (2 pages)
5 November 1997	Ad 14/06/96--------- Â£ si 100000@1 (2 pages)
5 November 1997	Ad 06/06/97--------- Â£ si 50000@1=50000 Â£ ic 99000/149000 (2 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
16 September 1996	Return made up to 07/09/96; full list of members (6 pages)
16 September 1996	Return made up to 07/09/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 May 1996 (9 pages)
13 September 1996	Full accounts made up to 31 May 1996 (9 pages)
25 July 1996	Â£ nc 27000/300000 29/09/95 (1 page)
25 July 1996	Ad 29/09/95--------- Â£ si 17000@1=17000 Â£ ic 10000/27000 (2 pages)
25 July 1996	Ad 29/09/95--------- Â£ si 17000@1=17000 Â£ ic 10000/27000 (2 pages)
25 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 July 1996	Â£ nc 27000/300000 29/09/95 (1 page)
25 July 1996	Ad 21/12/95--------- Â£ si 22000@1=22000 Â£ ic 27000/49000 (2 pages)
25 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 1996	Ad 21/12/95--------- Â£ si 22000@1=22000 Â£ ic 27000/49000 (2 pages)
25 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 March 1996	Full accounts made up to 31 May 1995 (10 pages)
27 March 1996	Full accounts made up to 31 May 1995 (10 pages)
1 December 1995	Â£ nc 10000/27000 31/08/95 (1 page)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1995	Â£ nc 10000/27000 31/08/95 (1 page)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1995	Return made up to 07/09/95; full list of members (14 pages)
20 September 1995	Return made up to 07/09/95; full list of members (14 pages)
22 March 1995	Full accounts made up to 31 May 1994 (8 pages)
22 March 1995	Full accounts made up to 31 May 1994 (8 pages)
26 November 1993	Memorandum and Articles of Association (8 pages)
26 November 1993	Memorandum and Articles of Association (8 pages)
25 October 1993	Memorandum and Articles of Association (6 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1993	Memorandum and Articles of Association (6 pages)
21 October 1993	Company name changed streetmatch LIMITED\certificate issued on 22/10/93 (3 pages)
21 October 1993	Company name changed streetmatch LIMITED\certificate issued on 22/10/93 (3 pages)
7 September 1993	Incorporation (9 pages)
7 September 1993	Incorporation (9 pages)

City Of London Investment Management Company Limited

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