City Payment & Investment Group Limited (Director)

View details as a company

Download Report

Watch this director

Reports
Related company
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Related company

CITY PAYMENT & INVESTMENT GROUP LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

City Of London
Hertfordshire

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trust	Hertfordshire
Wednesday, April 20, 2016	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	City Of London
Wednesday, June 1, 2016	Appointment as Secretary,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)	Hertfordshire
Friday, July 15, 2016	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Secretary	Hertfordshire
Monday, July 18, 2016	Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire
Saturday, December 9, 2017	Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Hertfordshire
Wednesday, January 10, 2018	Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)	Hertfordshire
Monday, January 15, 2018	Resignation as Secretary	Hertfordshire
Friday, February 2, 2018	Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trust	Hertfordshire
Thursday, July 12, 2018	Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)	Hertfordshire
Monday, October 28, 2019	Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire
Thursday, July 2, 2020	Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire
Friday, June 18, 2021	Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
May 31, 2023			£ 20,000	£ 21
Feb 28, 2019			£ 550,000
May 31, 2016	£ 17,690	£ 16,166	£ 5,135
May 31, 2015	£ 100	£ 100
May 31, 2015	£ 100	£ 100
May 31, 2015	£ 100	£ 100
Totals	£ 17,990	£ 16,466	£ 575,135	£ 21

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request