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CITY FINANCIAL INVESTMENT COMPANY LIMITED

Company number 02047390

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 395,397 ANNOTATION A second filed SH01 was registered on 17/04/2013.	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 395,397 ANNOTATION A second filed SH01 was registered on 17/04/2013. - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 393,881	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 393,881 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 389,551	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 389,551 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Feb 2013	SH06	Cancellation of shares. Statement of capital on 6 February 2013 GBP 375,784	View PDF Cancellation of shares. Statement of capital on 6 February 2013 GBP 375,784 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 384,337.00	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 384,337.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 379,126.00	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 379,126.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 377,571.00	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 377,571.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 413,135.003086	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 413,135.003086 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 368,033.003086	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 368,033.003086 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 367,513.00	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 367,513.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 357,123.00	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 357,123.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 342,053.00	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 342,053.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 341,273.00	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 341,273.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/01/2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AD01	Registered office address changed from , 21 Ironmonger Lane, London, EC2V 8EY on 11 October 2012	View PDF Registered office address changed from , 21 Ironmonger Lane, London, EC2V 8EY on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ The framework agreement/the sub-management agreement/the new fund 05/09/2012	View PDF Resolutions RES13 ‐ The framework agreement/the sub-management agreement/the new fund 05/09/2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 325,689	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 325,689 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 325,446	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 325,446 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 317,203	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 317,203 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 312,403	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 312,403 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 313,070	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 313,070 - link opens in a new window - 4 pages (4 pages)

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