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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 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 320,888	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 320,888 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 280,495	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 280,495 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 311,797	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 311,797 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 280,495	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 280,495 - link opens in a new window - 4 pages (4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 20/02/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 20/02/2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
05 Mar 2012	CH01	Director's details changed for Mr Andrew Norman Williams on 15 February 2012	View PDF Director's details changed for Mr Andrew Norman Williams on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 286,843	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 286,843 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AP01	Appointment of Michael Leon Stein as a director	View PDF Appointment of Michael Leon Stein as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of David Ross Beatty as a director	View PDF Appointment of David Ross Beatty as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Somerset as a director	View PDF Termination of appointment of Charles Somerset as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £50424 from share prem a/c 21/12/2011 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase os 13334 ord shares from mpi capital (uk) inc/creation of 8553 new preferred ord shares 21/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £50424 from share prem a/c 21/12/2011 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase os 13334 ord shares from mpi capital (uk) inc/creation of 8553 new preferred ord shares 21/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 277,405 ANNOTATION A second filed SH01 was registered on 17/12/2012	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 277,405 ANNOTATION A second filed SH01 was registered on 17/12/2012 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 277,405	View PDF Cancellation of shares. Statement of capital on 2 February 2012 GBP 277,405 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2011	CH01	Director's details changed for Mr John Philip Hollihan on 13 April 2011	View PDF Director's details changed for Mr John Philip Hollihan on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Andrew Norman Williams on 13 April 2011	View PDF Director's details changed for Mr Andrew Norman Williams on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Charles Fitzroy Somerset on 13 April 2011	View PDF Director's details changed for Charles Fitzroy Somerset on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Robert Cameron Hain on 13 April 2011	View PDF Director's details changed for Mr Robert Cameron Hain on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH03	Secretary's details changed for Robert Cameron Hain on 13 April 2011	View PDF Secretary's details changed for Robert Cameron Hain on 13 April 2011 - link opens in a new window - 1 page (1 page)

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