Based in London, City Response Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this company. Drum, Angela Maria, Joynson, Ian, Simons, Catriona Ruth, Repton, Elaine, Repton, Elaine, Sutton, Mark, Bolton, Lee, Grossman, Heather, Hallam, Pamela, Heath, Michael John, Higham, James, Irving, John Kenneth, Plant, Andrew Vincent, Tarry, Robert James are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYNSON, Ian | 01 August 2016 | - | 1 |
SIMONS, Catriona Ruth | 24 July 2015 | - | 1 |
BOLTON, Lee | 01 October 2014 | 31 December 2018 | 1 |
GROSSMAN, Heather | 04 July 2002 | 28 January 2005 | 1 |
HALLAM, Pamela | 15 February 2012 | 13 February 2014 | 1 |
HEATH, Michael John | 15 October 2009 | 30 September 2014 | 1 |
HIGHAM, James | 16 July 2007 | 25 July 2013 | 1 |
IRVING, John Kenneth | 04 July 2002 | 16 July 2007 | 1 |
PLANT, Andrew Vincent | 30 October 2006 | 19 December 2014 | 1 |
TARRY, Robert James | 31 January 2017 | 31 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRUM, Angela Maria | 11 July 2018 | - | 1 |
REPTON, Elaine | 07 May 2010 | 24 July 2015 | 1 |
REPTON, Elaine | 07 May 2010 | 24 July 2015 | 1 |
SUTTON, Mark | 24 July 2015 | 11 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
PSC08 - N/A | 28 October 2019 | |
PSC07 - N/A | 28 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 01 July 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CH03 - Change of particulars for secretary | 18 July 2018 | |
AP03 - Appointment of secretary | 18 July 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
PSC02 - N/A | 01 August 2017 | |
CS01 - N/A | 29 June 2017 | |
RP04AP01 - N/A | 22 May 2017 | |
RESOLUTIONS - N/A | 11 April 2017 | |
SH01 - Return of Allotment of shares | 24 March 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AD01 - Change of registered office address | 24 October 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AR01 - Annual Return | 10 August 2016 | |
MR01 - N/A | 06 April 2016 | |
MR04 - N/A | 29 February 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
AP03 - Appointment of secretary | 05 August 2015 | |
TM02 - Termination of appointment of secretary | 29 July 2015 | |
TM02 - Termination of appointment of secretary | 29 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 28 November 2014 | |
AP01 - Appointment of director | 03 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 11 July 2014 | |
TM01 - Termination of appointment of director | 20 February 2014 | |
AP01 - Appointment of director | 16 December 2013 | |
RESOLUTIONS - N/A | 19 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AD04 - Change of location of company records to the registered office | 08 July 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AP03 - Appointment of secretary | 06 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
TM02 - Termination of appointment of secretary | 02 August 2010 | |
AP03 - Appointment of secretary | 08 June 2010 | |
AP01 - Appointment of director | 08 June 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
353 - Register of members | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
AA - Annual Accounts | 08 May 2008 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
363a - Annual Return | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2007 | |
353 - Register of members | 02 July 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 22 August 2003 | |
225 - Change of Accounting Reference Date | 03 March 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
287 - Change in situation or address of Registered Office | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
CERTNM - Change of name certificate | 08 July 2002 | |
NEWINC - New incorporation documents | 27 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2016 | Outstanding |
N/A |
Debenture | 12 July 2002 | Fully Satisfied |
N/A |