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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)
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 723,503
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 706,837
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 690,171
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 688,224
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Bridge share finance, warrants and buyback, company business and subsidiary incorporations 04/09/2014
24 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 687,380
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 647,380
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 646,936
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 646,368
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 645,924
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 619,258
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 April 2014
  • GBP 607,226
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 616,558
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 687,824
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 597,894
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 597,894
06 Jun 2014 AD02 Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
06 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 597,135
21 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 597,135
21 May 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 596,071
21 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 586,615
21 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 595,503
21 May 2014 SH01 Statement of capital following an allotment of shares on 23 March 2014
  • GBP 596,737