City Of London Investment Management Company Limited in LONDON

City Of London Investment Management Company Limited LONDON

Founded in 1993, City Of London Investment Management Company, classified under reg no. 02851236 is an active company. Currently registered at 77 Gracechurch Street EC3V 0AS, London the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 3 directors in the the firm, namely Deepranjan A., Carlos Y. and Tom G.. In addition one secretary - Deepranjan A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Of London Investment Management Company Limited Address / Contact

Office Address	77 Gracechurch Street
Town	London
Post code	EC3V 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851236
Date of Incorporation	Tue, 7th Sep 1993
Industry	Fund management activities
End of financial Year	30th June
Company age	31 years old
Account next due date	Mon, 31st Mar 2025 (324 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Deepranjan A.

Position: Director

Appointed: 14 July 2021

Deepranjan A.

Position: Secretary

Appointed: 14 January 2021

Carlos Y.

Position: Director

Appointed: 01 December 2019

Tom G.

Position: Director

Appointed: 01 December 2002

Barry O.

Position: Director

Resigned: 30 November 2019

Sunil B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 January 2021

Peter R.

Position: Director

Appointed: 11 June 2019

Resigned: 30 September 2020

Jane S.

Position: Director

Appointed: 01 July 2018

Resigned: 30 September 2020

Susannah N.

Position: Director

Appointed: 01 July 2017

Resigned: 10 September 2020

Mark D.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2019

Mark D.

Position: Director

Appointed: 19 October 2015

Resigned: 31 December 2023

Tracy R.

Position: Director

Appointed: 19 October 2015

Resigned: 30 November 2019

Barry A.

Position: Director

Appointed: 01 August 2013

Resigned: 30 September 2020

Valerie T.

Position: Director

Appointed: 01 January 2013

Resigned: 15 April 2013

Tracy R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 January 2020

Lynn R.

Position: Director

Appointed: 10 September 2012

Resigned: 28 February 2013

Allan B.

Position: Director

Appointed: 10 September 2012

Resigned: 30 June 2017

Rian D.

Position: Director

Appointed: 10 September 2012

Resigned: 30 June 2016

David C.

Position: Director

Appointed: 13 September 2010

Resigned: 22 October 2018

Jeremy B.

Position: Director

Appointed: 15 April 2008

Resigned: 13 September 2010

Valerie T.

Position: Director

Appointed: 01 January 2007

Resigned: 13 September 2010

Martin G.

Position: Director

Appointed: 01 June 2005

Resigned: 13 September 2010

Christopher W.

Position: Director

Appointed: 01 August 2003

Resigned: 13 September 2010

Carlos Y.

Position: Director

Appointed: 01 December 2002

Resigned: 31 December 2015

Mark D.

Position: Director

Appointed: 01 June 2001

Resigned: 15 July 2003

Michael R.

Position: Director

Appointed: 01 June 2001

Resigned: 13 September 2010

Clayton G.

Position: Director

Appointed: 01 August 1999

Resigned: 28 April 2009

Keir B.

Position: Director

Appointed: 01 June 1998

Resigned: 31 January 2000

Peter O.

Position: Director

Appointed: 01 June 1998

Resigned: 26 October 2007

Douglas A.

Position: Director

Appointed: 01 June 1998

Resigned: 15 April 2013

William M.

Position: Director

Appointed: 01 June 1998

Resigned: 02 July 1999

Douglas A.

Position: Secretary

Appointed: 01 January 1998

Resigned: 01 January 2013

Nicola A.

Position: Director

Appointed: 19 September 1996

Resigned: 14 December 1998

Derek F.

Position: Director

Appointed: 19 September 1996

Resigned: 01 January 1998

Paul D.

Position: Director

Appointed: 07 September 1994

Resigned: 27 June 1997

Nicholaas M.

Position: Director

Appointed: 12 October 1993

Resigned: 07 September 1994

Barry O.

Position: Director

Appointed: 28 September 1993

Resigned: 07 September 1994

Derek F.

Position: Secretary

Appointed: 28 September 1993

Resigned: 01 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 1993

Resigned: 28 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1993

Resigned: 28 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is City Of London Investment Group Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

City Of London Investment Group Plc

77 Gracechurch Street, London, EC3V 0AS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	2685257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 1st, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 14th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 8th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 17th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 18th, January 2016	annual return	Free Download (9 pages)
SH01	500000.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 28th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 27th, January 2015	annual return	Free Download (8 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 20th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 27th, January 2014	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/05/31 filed on: 27th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 15th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 24th, January 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 15th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 23rd, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 14th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 1st, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 7th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 9th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 28th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 8th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (9 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (10 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (9 pages)
363a	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (9 pages)
363a	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/02/04 with shareholders record filed on: 4th, February 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2003/02/04 with shareholders record filed on: 4th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 3rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 3rd, October 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, October 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, October 2000	accounts	Free Download (22 pages)
363a	Annual return up to 2000/01/29 with shareholders record filed on: 29th, January 2000	annual return	Free Download (10 pages)
363a	Annual return up to 2000/01/29 with shareholders record filed on: 29th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 15th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 15th, November 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 29th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 29th, September 1998	accounts	Free Download (14 pages)
363a	Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 13th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 13th, March 1998	accounts	Free Download (11 pages)
363a	Annual return up to 1997/11/11 with shareholders record filed on: 11th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/11/11 with shareholders record filed on: 11th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1996/09/16 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
363a	Annual return up to 1996/09/16 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 13th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 13th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 27th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 27th, March 1996	accounts	Free Download (10 pages)
363x	Return made up to 07/09/95; full list of members filed on: 20th, September 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 20th, September 1995	annual return
363(353)	Location of register of members address changed filed on: 20th, September 1995	annual return	Free Download
363x	Return made up to 07/09/95; full list of members filed on: 20th, September 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
363x	Return made up to 07/09/94; full list of members filed on: 10th, October 1994	annual return
363x	Return made up to 07/09/94; full list of members filed on: 10th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 29th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 29th, October 1993	accounts

City Of London Investment Management Company Limited LONDON

City Of London Investment Management Company Limited Address / Contact

Company Information / Profile

Company staff

Deepranjan A.

Deepranjan A.

Carlos Y.

Tom G.

Barry O.

Sunil B.

Peter R.

Jane S.

Susannah N.

Mark D.

Mark D.

Tracy R.

Barry A.

Valerie T.

Tracy R.

Lynn R.

Allan B.

Rian D.

David C.

Jeremy B.

Valerie T.

Martin G.

Christopher W.

Carlos Y.

Mark D.

Michael R.

Clayton G.

Keir B.

Peter O.

Douglas A.

William M.

Douglas A.

Nicola A.

Derek F.

Paul D.

Nicholaas M.

Barry O.

Derek F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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