About

Registered Number: 05680587
Date of Incorporation: 19/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 66 Outram Street, Sutton In Ashfield, Nottinghamshire, NG17 4FS,

 

City Finance (Leicester) Ltd was established in 2006, it's status in the Companies House registry is set to "Active". Remington, Melani Carmen, Ainge, Neil Michael are the current directors of City Finance (Leicester) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINGE, Neil Michael 11 February 2008 03 March 2020 1
Secretary Name Appointed Resigned Total Appointments
REMINGTON, Melani Carmen 19 January 2006 16 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 20 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 21 October 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA01 - Change of accounting reference date 07 September 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 22 June 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 11 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2013
CH01 - Change of particulars for director 05 November 2012
CH01 - Change of particulars for director 05 November 2012
CH01 - Change of particulars for director 05 November 2012
CH03 - Change of particulars for secretary 05 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 29 September 2009
363a - Annual Return 02 March 2009
353 - Register of members 28 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2009
AA - Annual Accounts 23 January 2009
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 16 November 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
123 - Notice of increase in nominal capital 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
225 - Change of Accounting Reference Date 30 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
363s - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.