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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)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 826,903.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016.	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 826,903.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016. - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 September 2015 GBP 556,840.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016.	View PDF Statement of capital following an allotment of shares on 13 September 2015 GBP 556,840.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016. - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 834,199.300	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 834,199.300 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 826,903.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016.	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 826,903.300 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016. - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 838,226.30 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016.	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 838,226.30 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016. - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/07/2015 and has an allotment date of 19/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/07/2015 and has an allotment date of 19/06/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2015 and has an allotment date of 11/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2015 and has an allotment date of 11/05/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2015 and has an allotment date of 07/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2015 and has an allotment date of 07/05/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 29/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 29/04/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 24/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 24/04/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 23/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 23/04/2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 23/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2015 and has an allotment date of 23/04/2015 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 835,376.30 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2015	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 835,376.30 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/05/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/05/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/04/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/04/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/04/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/04/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/04/2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/04/2015 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition and company business 23/06/2015	View PDF Resolutions RES13 ‐ Proposed acquisition and company business 23/06/2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subcription agreement with kestrel capital investment corp approved and ratified. The entry by the company into a share subscription agreement with scott field-marsham sfm (the sfm agreement). The entry by the company into (the gd agreement). The entry by the company into a buyback agreement (the mpi agreement). (The historic director loan)(new directors'loan). The members in accordance with section 239 the members ratify the conduct of each of directors. 13/05/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subcription agreement with kestrel capital investment corp approved and ratified. The entry by the company into a share subscription agreement with scott field-marsham sfm (the sfm agreement). The entry by the company into (the gd agreement). The entry by the company into a buyback agreement (the mpi agreement). (The historic director loan)(new directors'loan). The members in accordance with section 239 the members ratify the conduct of each of directors. 13/05/2015 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 834,889.3 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 ANNOTATION Clarification a Second filed SH01 is registered on 13/07/2015 and again on 17/12/2015	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 834,889.3 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 ANNOTATION Clarification a Second filed SH01 is registered on 13/07/2015 and again on 17/12/2015 - link opens in a new window - 7 pages (7 pages)

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