CITY FINANCIAL INVESTMENT COMPANY LIMITED

Company number 02047390

Date	Type	Description	View / Download
08 Apr 2019	AM01	Appointment of an administrator	(3 pages)
26 Feb 2019	MR01	Registration of charge 020473900003, created on 25 February 2019	(33 pages)
06 Feb 2019	TM01	Termination of appointment of David Ross Beatty as a director on 31 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Michael Leon Stein as a director on 31 January 2019	(1 page)
22 Jan 2019	MR01	Registration of charge 020473900002, created on 22 January 2019	(32 pages)
14 Jan 2019	MR04	Satisfaction of charge 020473900001 in full	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
16 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(8 pages)
10 May 2018	SH08	Change of share class name or designation	(2 pages)
10 May 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21.77	(3 pages)
09 May 2018	CH01	Director's details changed for Mr Robert Cameron Hain on 3 September 2017	(2 pages)
09 May 2018	CH01	Director's details changed for Mr Andrew Norman Williams on 8 May 2014	(2 pages)
01 May 2018	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
27 Apr 2018	CH01	Director's details changed for John Philip Hollihan on 1 April 2011	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Meredith Cartwright as a director on 5 January 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,031,486.3	(3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,026,871.3	(3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 1,021,225.3	(3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,011,225.30	(4 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 977,491.300	(4 pages)
24 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20.3	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The kestrel loan agreement approved and ratified. Mpi loan agreement 1, the aitkin loan agreement, aitken debenture, aitken loan, warrants mpi loan agreement 2. interests schedule. 26/05/2017	(4 pages)

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