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CITY INVEST LIMITED

Company number 03819653

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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)
22 Dec 2016 AD01 Registered office address changed from 214a Golders Green Road London NW11 9AT to 2 - 5, Croxted Mews 286/288 Croxted Road London SE24 9DA on 22 December 2016
06 Dec 2016 CH01 Director's details changed for Lazard Fenkam on 6 December 2016
11 Aug 2016 CH01 Director's details changed for Lazard Fenkam on 20 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
11 Dec 2015 AP01 Appointment of Lazard Fenkam as a director on 1 November 2015
11 Dec 2015 TM01 Termination of appointment of Virginie Perin as a director on 1 November 2015
08 Sep 2015 CH01 Director's details changed for Mrs Virginie Perin on 8 September 2015
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
27 Oct 2014 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 1 October 2014
27 Oct 2014 AP01 Appointment of Mrs Virginie Perin as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Ms Aphrodite Kasibina Mwanje as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Timothy Fosberry as a director on 1 October 2014
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Jul 2012 AAMD Amended accounts made up to 31 August 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010