Citywall Nominees Limited

Company Name	Citywall Nominees Limited
Directors	Timothy John Bolton Carter and James Robert Fox
Company Status	Active
Company Number	03070653
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Timothy John Bolton Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Robert Fox
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(20 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Clare Munro Phillips
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brook Meadow 6 Exmouth Road Budleigh Salterton Devon EX9 6AQ

Director Name	Mr Stephen Mark Phillips
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	Brook Meadow 6 Exmouth Road Budleigh Salterton Devon EX9 6AQ

Secretary Name	Mrs Clare Munro Phillips
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brook Meadow 6 Exmouth Road Budleigh Salterton Devon EX9 6AQ

Director Name	Michael John Harrison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Investment Manager
Correspondence Address	Brook Meadow Court Exmouth Road Budleigh Salterton Devon EX9 6AQ

Director Name	Mr Richard Francis Cook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Bywell Bunts Lane Seaton Devon EX12 2HT

Secretary Name	Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2016)
Role	Secretary
Correspondence Address	1 Curzon Street London W1J 5FB

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £0.1	Rathbone Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Director's details changed for James Robert Fox on 4 June 2011 (2 pages)
10 June 2011	Director's details changed for James Robert Fox on 4 June 2011 (2 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Secretary's details changed for Richard Edwin Loader on 4 June 2011 (1 page)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Director's details changed for Timothy John Bolton Carter on 4 June 2011 (2 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Director's details changed for Timothy John Bolton Carter on 4 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Richard Edwin Loader on 4 June 2011 (1 page)
10 June 2011	Director's details changed for James Robert Fox on 4 June 2011 (2 pages)
10 June 2011	Director's details changed for Timothy John Bolton Carter on 4 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Richard Edwin Loader on 4 June 2011 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 June 2010	Director's details changed for James Robert Fox on 4 June 2010 (2 pages)
8 June 2010	Director's details changed for Timothy John Bolton Carter on 4 June 2010 (2 pages)
8 June 2010	Director's details changed for James Robert Fox on 4 June 2010 (2 pages)
8 June 2010	Director's details changed for Timothy John Bolton Carter on 4 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Timothy John Bolton Carter on 4 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for James Robert Fox on 4 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Stephen Phillips as a director (1 page)
12 May 2010	Termination of appointment of Stephen Phillips as a director (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Return made up to 04/06/09; full list of members (4 pages)
7 July 2009	Return made up to 04/06/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 March 2008 (11 pages)
24 September 2008	Full accounts made up to 31 March 2008 (11 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
21 April 2008	Director appointed james robert fox (2 pages)
21 April 2008	Director appointed james robert fox (2 pages)
14 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 April 2008	Appointment terminated director and secretary clare phillips (1 page)
10 April 2008	Director appointed timothy john bolton carter (2 pages)
10 April 2008	Director appointed timothy john bolton carter (2 pages)
10 April 2008	Secretary appointed richard edwin loader (2 pages)
10 April 2008	Appointment terminated director and secretary clare phillips (1 page)
10 April 2008	Registered office changed on 10/04/2008 from balliol house southernhay gardens exeter devon EX1 1NP (1 page)
10 April 2008	Secretary appointed richard edwin loader (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from balliol house southernhay gardens exeter devon EX1 1NP (1 page)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Return made up to 04/06/07; full list of members (2 pages)
23 July 2007	Return made up to 04/06/07; full list of members (2 pages)
4 July 2006	Full accounts made up to 31 March 2006 (11 pages)
4 July 2006	Full accounts made up to 31 March 2006 (11 pages)
19 June 2006	Return made up to 04/06/06; full list of members (2 pages)
19 June 2006	Return made up to 04/06/06; full list of members (2 pages)
21 July 2005	Full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Full accounts made up to 31 March 2005 (10 pages)
21 June 2005	Return made up to 04/06/05; full list of members (3 pages)
21 June 2005	Return made up to 04/06/05; full list of members (3 pages)
6 August 2004	Full accounts made up to 31 March 2004 (10 pages)
6 August 2004	Full accounts made up to 31 March 2004 (10 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 March 2003 (10 pages)
7 August 2003	Full accounts made up to 31 March 2003 (10 pages)
25 July 2003	Return made up to 04/06/03; full list of members (7 pages)
25 July 2003	Return made up to 04/06/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (11 pages)
5 August 2002	Full accounts made up to 31 March 2002 (11 pages)
11 June 2002	Return made up to 04/06/02; full list of members (7 pages)
11 June 2002	Return made up to 04/06/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
29 June 2001	Full accounts made up to 31 March 2001 (9 pages)
11 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Full accounts made up to 31 March 2000 (9 pages)
28 June 2000	Full accounts made up to 31 March 2000 (9 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 12 bedford street exeter EX1 1LG (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 12 bedford street exeter EX1 1LG (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (9 pages)
5 August 1999	Full accounts made up to 31 March 1999 (9 pages)
20 June 1999	Return made up to 04/06/99; full list of members (6 pages)
20 June 1999	Return made up to 04/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 31 March 1998 (9 pages)
3 March 1999	Full accounts made up to 31 March 1998 (9 pages)
11 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
17 June 1997	Return made up to 21/06/97; no change of members (4 pages)
17 June 1997	Return made up to 21/06/97; no change of members (4 pages)
8 July 1996	Full accounts made up to 31 March 1996 (9 pages)
8 July 1996	Full accounts made up to 31 March 1996 (9 pages)
15 June 1996	Return made up to 21/06/96; full list of members (6 pages)
15 June 1996	Return made up to 21/06/96; full list of members (6 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
4 July 1995	Accounting reference date notified as 31/03 (1 page)
4 July 1995	Accounting reference date notified as 31/03 (1 page)
21 June 1995	Incorporation (20 pages)
21 June 1995	Incorporation (20 pages)

Citywall Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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