One Mayfair Place
London
W1J 8AJ
Director Name | Ms Ksenia Rezunik |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2015(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Albert Embankment D137 1 Albert Embnkment London SE1 7XQ |
Secretary Name | Law Firm UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 April 2015(same day as company formation) |
Correspondence Address | 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
Registered Address | Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 10 May 2024 (3 weeks, 1 day from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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9 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
12 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 August 2021 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
26 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
20 August 2020 | Director's details changed for Mr Viesturs Krauklis on 20 August 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
29 November 2019 | Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 29 November 2019 (1 page) |
21 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
16 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
23 April 2018 | Statement of capital following an allotment of shares on 23 April 2018
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12 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
11 February 2018 | Notification of Viesturs Krauklis as a person with significant control on 1 February 2018 (2 pages) |
11 February 2018 | Cessation of Ksenia Rezunik as a person with significant control on 1 February 2018 (1 page) |
11 February 2018 | Termination of appointment of Ksenia Rezunik as a director on 1 February 2018 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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12 January 2016 | Appointment of Miss Ksenia Rezunik as a director on 24 December 2015 (2 pages) |
12 January 2016 | Appointment of Miss Ksenia Rezunik as a director on 24 December 2015 (2 pages) |
5 November 2015 | Termination of appointment of Law Firm Uk Ltd as a secretary on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Law Firm Uk Ltd as a secretary on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Law Firm Uk Ltd as a secretary on 4 November 2015 (1 page) |
3 July 2015 | Company name changed city investment management group LTD\certificate issued on 03/07/15
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3 July 2015 | Company name changed city investment management group LTD\certificate issued on 03/07/15
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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