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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)
05 May 2011 CH01 Director's details changed for Robert Cameron Hain on 13 April 2011
24 Feb 2011 AP01 Appointment of Charles Fitzroy Somerset as a director
16 Dec 2010 TM01 Termination of appointment of Richard Wyatt as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 266,449
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 253,291
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 251,837
15 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2009 363a Return made up to 14/04/09; full list of members
17 Apr 2009 353 Location of register of members
19 Mar 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 88(2) Ad 30/09/08\gbp si 2632@1=2632\gbp ic 247500/250132\
12 May 2008 88(2) Ad 30/04/08\gbp si 1974@1=1974\gbp ic 245526/247500\
29 Apr 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 14/04/08; full list of members
23 Apr 2008 288c Director and secretary's change of particulars / robert hain / 01/01/2008
09 Oct 2007 288a New director appointed