CITY FINANCIAL INVESTMENT COMPANY LIMITED

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CITY FINANCIAL INVESTMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02047390

Incorporation date

18/08/1986

Size

Group

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 18/08/1986)
dot icon30/12/2023
Final Gazette dissolved following liquidation
dot icon30/09/2023
Notice of move from Administration to Dissolution
dot icon18/04/2023
Administrator's progress report
dot icon27/10/2022
Administrator's progress report
dot icon26/09/2022
Notice of extension of period of Administration
dot icon15/08/2022
Notice of appointment of a replacement or additional administrator
dot icon15/08/2022
Notice of order removing administrator from office
dot icon19/04/2022
Administrator's progress report
dot icon13/04/2022
Termination of appointment of Andrew Norman Williams as a director on 2022-03-23
dot icon22/10/2021
Administrator's progress report
dot icon04/10/2021
Notice of extension of period of Administration
dot icon29/04/2021
Administrator's progress report
dot icon12/11/2020
Administrator's progress report
dot icon14/10/2020
Notice of extension of period of Administration
dot icon30/04/2020
Administrator's progress report
dot icon29/04/2020
Administrator's progress report
dot icon14/02/2020
Notice of extension of period of Administration
dot icon23/10/2019
Administrator's progress report
dot icon23/08/2019
Termination of appointment of Robert Cameron Hain as a director on 2019-03-21
dot icon22/08/2019
Termination of appointment of John Philip Hollihan as a director on 2019-03-21
dot icon22/08/2019
Termination of appointment of Robert Cameron Hain as a secretary on 2019-03-21
dot icon05/08/2019
Notice of deemed approval of proposals
dot icon18/06/2019
Statement of affairs with form AM02SOA/AM02SOC
dot icon31/05/2019
Statement of administrator's proposal
dot icon09/04/2019
Registered office address changed from First Floor 62-64 Queen Street London EC4R 1EB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-04-09
dot icon08/04/2019
Appointment of an administrator
dot icon26/02/2019
Registration of charge 020473900003, created on 2019-02-25
dot icon06/02/2019
Termination of appointment of David Ross Beatty as a director on 2019-01-31
dot icon06/02/2019
Termination of appointment of Michael Leon Stein as a director on 2019-01-31
dot icon22/01/2019
Registration of charge 020473900002, created on 2019-01-22
dot icon14/01/2019
Satisfaction of charge 020473900001 in full
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-04-14 with updates
dot icon10/05/2018
Change of share class name or designation
dot icon10/05/2018
Purchase of own shares. Shares purchased into treasury:
dot icon09/05/2018
Director's details changed for Mr Robert Cameron Hain on 2017-09-03
dot icon09/05/2018
Director's details changed for Mr Andrew Norman Williams on 2014-05-08
dot icon01/05/2018
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
dot icon27/04/2018
Director's details changed for John Philip Hollihan on 2011-04-01
dot icon28/03/2018
Termination of appointment of Meredith Cartwright as a director on 2018-01-05
dot icon07/03/2018
Statement of capital following an allotment of shares on 2018-02-28
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-02-06
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-01-24
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-18
dot icon24/01/2018
Change of share class name or designation
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-11-30
dot icon24/01/2018
Purchase of own shares. Shares purchased into treasury:
dot icon19/01/2018
Resolutions
dot icon27/11/2017
Resolutions
dot icon27/11/2017
Resolutions
dot icon04/10/2017
Statement of capital following an allotment of shares on 2017-10-02
dot icon04/10/2017
Statement of capital following an allotment of shares on 2017-09-29
dot icon15/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/09/2017
Statement of capital following an allotment of shares on 2017-08-31
dot icon20/07/2017
Statement of capital following an allotment of shares on 2017-07-19
dot icon23/06/2017
Statement of capital following an allotment of shares on 2017-06-23
dot icon14/06/2017
Statement of capital following an allotment of shares on 2017-06-08
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-05-30
dot icon31/05/2017
Statement of capital following an allotment of shares on 2017-05-19
dot icon31/05/2017
Statement of capital following an allotment of shares on 2017-05-17
dot icon23/05/2017
Confirmation statement made on 2017-04-14 with updates
dot icon07/04/2017
Registration of charge 020473900001, created on 2017-04-04
dot icon06/04/2017
Statement of capital following an allotment of shares on 2017-01-13
dot icon06/04/2017
Statement of capital following an allotment of shares on 2016-09-20
dot icon06/04/2017
Resolutions
dot icon31/03/2017
Second filing of a statement of capital following an allotment of shares on 2016-10-04
dot icon31/03/2017
Second filing of a statement of capital following an allotment of shares on 2016-10-03
dot icon16/11/2016
Second filing of the annual return made up to 2016-04-14
dot icon16/11/2016
Second filing of a statement of capital following an allotment of shares on 2016-10-04
dot icon16/11/2016
Second filing of a statement of capital following an allotment of shares on 2016-10-03
dot icon01/11/2016
Statement of capital following an allotment of shares on 2016-10-04
dot icon01/11/2016
Statement of capital following an allotment of shares on 2016-10-03
dot icon03/10/2016
Second filing of a statement of capital following an allotment of shares on 2015-11-03
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-06-14
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-06-14
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-04-27
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-04-27
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-04-21
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-04-21
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-02-04
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-02-04
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-01-01
dot icon02/10/2016
Statement of capital following an allotment of shares on 2016-01-01
dot icon30/09/2016
Statement of capital following an allotment of shares on 2016-07-18
dot icon28/09/2016
Second filing of a statement of capital following an allotment of shares on 2015-10-26
dot icon28/09/2016
Second filing of a statement of capital following an allotment of shares on 2015-10-17
dot icon28/09/2016
Second filing of a statement of capital following an allotment of shares on 2015-09-21
dot icon28/09/2016
Second filing of a statement of capital following an allotment of shares on 2015-09-13
dot icon28/09/2016
Change of share class name or designation
dot icon27/09/2016
Second filing of the annual return made up to 2016-04-14
dot icon08/06/2016
Change of share class name or designation
dot icon08/06/2016
Change of share class name or designation
dot icon08/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon06/06/2016
Annual return
dot icon05/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon22/04/2016
Appointment of Meredith Cartwright as a director on 2016-03-29
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-10-17
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-09-21
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-09-13
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-07-16
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-10-26
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-11-03
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon17/07/2015
Statement of capital following an allotment of shares on 2015-06-19
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon13/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon30/06/2015
Resolutions
dot icon16/06/2015
Resolutions
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-05-11
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-05-07
dot icon11/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-29
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-06
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-05
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-23
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-24
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-20
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-03-24
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-23
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-20
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-03-17
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-03-13
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-03-09
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-13
dot icon05/02/2015
Statement of capital following an allotment of shares on 2015-01-11
dot icon05/02/2015
Resolutions
dot icon05/02/2015
Resolutions
dot icon22/01/2015
Statement of capital following an allotment of shares on 2015-01-02
dot icon22/01/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon22/01/2015
Statement of capital following an allotment of shares on 2014-12-18
dot icon29/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-11-23
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-10-27
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-10-07
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-09-25
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-09-17
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-09-08
dot icon13/10/2014
Resolutions
dot icon24/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-14
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-07-15
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-07-04
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-06-17
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-06-16
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-05-28
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-05-22
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-04-18
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-05-01
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-07-30
dot icon08/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-04-14
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-04-14
dot icon06/06/2014
Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
dot icon06/06/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-04-03
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-18
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-18
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-23
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-11
dot icon25/04/2014
Statement of capital following an allotment of shares on 2014-03-11
dot icon25/04/2014
Statement of capital following an allotment of shares on 2014-02-01
dot icon25/04/2014
Appointment of Lalit Swarup Aggarwal as a director
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-02-01
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-11
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-01-14
dot icon05/03/2014
Statement of capital following an allotment of shares on 2013-12-24
dot icon05/03/2014
Statement of capital following an allotment of shares on 2013-11-23
dot icon05/03/2014
Statement of capital following an allotment of shares on 2013-10-27
dot icon05/03/2014
Statement of capital following an allotment of shares on 2013-09-20
dot icon20/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon20/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon20/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon20/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon20/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-15
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-15
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-11
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-11
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-09
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-09
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-08-25
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-08-25
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-08-05
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-08-05
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-08-04
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-07-29
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-07-29
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-07-18
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-07-18
dot icon13/11/2013
Second filing of SH01 previously delivered to Companies House
dot icon04/11/2013
Second filing of SH01 previously delivered to Companies House
dot icon04/11/2013
Second filing of SH01 previously delivered to Companies House
dot icon18/09/2013
Resolutions
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-07-17
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-07-17
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-07-16
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-17
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-17
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-14
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-11
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-11
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-05-27
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-05-27
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-05-26
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-05-20
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-04-30
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-04-30
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-04-29
dot icon09/08/2013
Resolutions
dot icon22/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-19
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-19
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-13
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-13
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-12
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-03-04
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-02-26
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-02-26
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-02-25
dot icon13/05/2013
Resolutions
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-02-14
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-01-30
dot icon01/05/2013
Full accounts made up to 2012-12-31
dot icon17/04/2013
Second filing of SH01 previously delivered to Companies House
dot icon17/04/2013
Second filing of SH01 previously delivered to Companies House
dot icon17/04/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon17/04/2013
Second filing of SH01 previously delivered to Companies House
dot icon17/04/2013
Statement of capital following an allotment of shares on 2012-12-18
dot icon19/02/2013
Statement of capital following an allotment of shares on 2013-01-30
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-01-11
dot icon08/02/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon08/02/2013
Statement of capital following an allotment of shares on 2012-12-18
dot icon08/02/2013
Statement of capital following an allotment of shares on 2012-12-13
dot icon08/02/2013
Memorandum and Articles of Association
dot icon06/02/2013
Cancellation of shares. Statement of capital on 2013-02-06
dot icon06/02/2013
Purchase of own shares.
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-10-30
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-10-23
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-10-12
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon19/12/2012
Resolutions
dot icon17/12/2012
Second filing of SH01 previously delivered to Companies House
dot icon11/10/2012
Registered office address changed from , 21 Ironmonger Lane, London, EC2V 8EY on 2012-10-11
dot icon18/09/2012
Resolutions
dot icon12/09/2012
Resolutions
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon30/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon28/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon08/08/2012
Cancellation of shares. Statement of capital on 2012-08-08
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-07-13
dot icon08/08/2012
Purchase of own shares.
dot icon26/07/2012
Statement of capital following an allotment of shares on 2012-07-13
dot icon19/06/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-02-01
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-02-20
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-02-01
dot icon18/05/2012
Resolutions
dot icon15/03/2012
Purchase of own shares.
dot icon06/03/2012
Full accounts made up to 2011-12-31
dot icon05/03/2012
Director's details changed for Mr Andrew Norman Williams on 2012-02-15
dot icon28/02/2012
Statement of capital following an allotment of shares on 2011-08-02
dot icon28/02/2012
Appointment of Michael Leon Stein as a director
dot icon28/02/2012
Appointment of David Ross Beatty as a director
dot icon27/02/2012
Termination of appointment of Charles Somerset as a director
dot icon02/02/2012
Resolutions
dot icon02/02/2012
Resolutions
dot icon02/02/2012
Statement of capital following an allotment of shares on 2012-01-13
dot icon02/02/2012
Cancellation of shares. Statement of capital on 2012-02-02
dot icon15/09/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon05/05/2011
Director's details changed for Mr John Philip Hollihan on 2011-04-13
dot icon05/05/2011
Director's details changed for Mr Andrew Norman Williams on 2011-04-13
dot icon05/05/2011
Director's details changed for Charles Fitzroy Somerset on 2011-04-13
dot icon05/05/2011
Director's details changed for Mr Robert Cameron Hain on 2011-04-13
dot icon05/05/2011
Secretary's details changed for Robert Cameron Hain on 2011-04-13
dot icon05/05/2011
Director's details changed for Robert Cameron Hain on 2011-04-13
dot icon24/02/2011
Appointment of Charles Fitzroy Somerset as a director
dot icon16/12/2010
Termination of appointment of Richard Wyatt as a director
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-10-26
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register inspection address has been changed
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon15/03/2010
Resolutions
dot icon21/04/2009
Return made up to 14/04/09; full list of members
dot icon17/04/2009
Location of register of members
dot icon19/03/2009
Full accounts made up to 2008-12-31
dot icon13/10/2008
Ad 30/09/08\gbp si 2632@1=2632\gbp ic 247500/250132\
dot icon12/05/2008
Ad 30/04/08\gbp si 1974@1=1974\gbp ic 245526/247500\
dot icon29/04/2008
Full accounts made up to 2007-12-31
dot icon25/04/2008
Return made up to 14/04/08; full list of members
dot icon23/04/2008
Director and secretary's change of particulars / robert hain / 01/01/2008
dot icon09/10/2007
New director appointed
dot icon08/10/2007
Ad 28/09/07--------- £ si 101973@1=101973 £ ic 263753/365726
dot icon04/10/2007
Nc inc already adjusted 28/09/07
dot icon04/10/2007
Ad 28/09/07--------- £ si 8553@1=8553 £ ic 255200/263753
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon16/07/2007
Particulars of contract relating to shares
dot icon16/07/2007
Ad 26/06/07--------- £ si 120200@1=120200 £ ic 135000/255200
dot icon16/07/2007
Nc inc already adjusted 26/06/07
dot icon16/07/2007
Memorandum and Articles of Association
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon06/06/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 14/04/07; full list of members
dot icon29/11/2006
Director resigned
dot icon29/11/2006
Director resigned
dot icon29/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Registered office changed on 22/11/06 from: 2 eaton gate, london, SW1W 9BJ
dot icon16/11/2006
Resolutions
dot icon18/10/2006
Ad 29/09/06--------- £ si 50000@1=50000 £ ic 85000/135000
dot icon18/10/2006
Nc inc already adjusted 29/09/06
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon23/05/2006
Return made up to 14/04/06; full list of members
dot icon17/05/2006
Location of register of members
dot icon17/05/2006
Director's particulars changed
dot icon10/05/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Director resigned
dot icon27/04/2006
Secretary resigned
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New secretary appointed
dot icon26/04/2006
Director resigned
dot icon26/04/2006
Director resigned
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon07/02/2006
Resolutions
dot icon20/01/2006
New director appointed
dot icon19/01/2006
Registered office changed on 19/01/06 from: beaufort house, 15 st. Botolph street, london, EC3A 7HH
dot icon12/01/2006
New director appointed
dot icon12/01/2006
New secretary appointed;new director appointed
dot icon06/01/2006
Director resigned
dot icon06/01/2006
Director resigned
dot icon06/01/2006
Director resigned
dot icon06/01/2006
Secretary resigned
dot icon20/12/2005
Director resigned
dot icon22/07/2005
Secretary resigned
dot icon22/07/2005
New secretary appointed
dot icon04/05/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 14/04/05; full list of members
dot icon01/04/2005
Director's particulars changed
dot icon30/11/2004
New director appointed
dot icon23/11/2004
New secretary appointed
dot icon23/11/2004
Secretary resigned
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon14/04/2004
Return made up to 14/04/04; full list of members
dot icon26/08/2003
Registered office changed on 26/08/03 from: beaufort house, 15 st. Botolph street, london, EC3A 7HH
dot icon26/08/2003
Registered office changed on 26/08/03 from: 88 borough high street, london, SE1 1ST
dot icon16/06/2003
Secretary's particulars changed
dot icon06/05/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Director resigned
dot icon03/04/2003
Return made up to 14/04/03; full list of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: city fanancial centre, 88 borough high street, london, SE1 1ST
dot icon23/09/2002
Director's particulars changed
dot icon13/08/2002
Auditor's resignation
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon28/06/2002
Director resigned
dot icon28/06/2002
Secretary resigned
dot icon28/06/2002
New secretary appointed
dot icon03/05/2002
Return made up to 14/04/02; full list of members
dot icon18/03/2002
Full accounts made up to 2001-12-31
dot icon27/04/2001
Return made up to 14/04/01; full list of members
dot icon28/03/2001
Full accounts made up to 2000-12-31
dot icon19/04/2000
Return made up to 14/04/00; full list of members
dot icon10/04/2000
Full accounts made up to 1999-12-31
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
Return made up to 14/04/99; full list of members
dot icon14/05/1999
Ad 29/04/99--------- £ si 60000@1=60000 £ ic 25000/85000
dot icon12/02/1999
Resolutions
dot icon12/02/1999
Resolutions
dot icon12/02/1999
Resolutions
dot icon12/02/1999
Resolutions
dot icon12/02/1999
Resolutions
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon11/11/1998
Certificate of change of name
dot icon17/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/04/1998
Return made up to 14/04/98; no change of members
dot icon03/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon03/06/1997
Return made up to 14/04/97; no change of members
dot icon03/06/1997
Registered office changed on 03/06/97 from: 1 white hart yard, london bridge, london, SE1 1NX
dot icon13/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon01/05/1996
Return made up to 14/04/96; full list of members
dot icon11/02/1996
Resolutions
dot icon25/05/1995
Full accounts made up to 1994-12-31
dot icon25/05/1995
Return made up to 30/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Registered office changed on 06/10/94 from: 111,cannon street,, london., EC4N 5AR
dot icon06/10/1994
Director resigned
dot icon23/05/1994
Full accounts made up to 1993-12-31
dot icon23/05/1994
Return made up to 30/04/94; no change of members
dot icon11/06/1993
Full accounts made up to 1992-12-31
dot icon11/06/1993
Return made up to 30/04/93; full list of members
dot icon13/10/1992
Director resigned
dot icon05/10/1992
Resolutions
dot icon04/08/1992
Registered office changed on 04/08/92 from: 111 cannon street, london., EC4N 5AR
dot icon04/08/1992
Director resigned
dot icon30/07/1992
Registered office changed on 30/07/92 from: 57 shelton street, covent garden, london, WC2H 9HE
dot icon04/07/1992
Ad 01/05/92--------- £ si 24997@1=24997 £ ic 3/25000
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Nc inc already adjusted 30/04/92
dot icon02/06/1992
Registered office changed on 02/06/92 from: 1 white hart yard, london, SE1 1NX
dot icon02/06/1992
Secretary resigned;new secretary appointed
dot icon02/06/1992
Director resigned;new director appointed
dot icon02/06/1992
Director resigned;new director appointed
dot icon02/06/1992
New director appointed
dot icon02/06/1992
New director appointed
dot icon02/06/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon29/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon29/05/1992
Return made up to 30/04/92; no change of members
dot icon27/03/1992
Certificate of change of name
dot icon03/07/1991
Return made up to 01/06/91; no change of members
dot icon14/06/1991
Accounts for a dormant company made up to 1991-03-31
dot icon19/06/1990
Return made up to 21/06/90; full list of members
dot icon19/06/1990
Accounts for a dormant company made up to 1990-03-31
dot icon10/08/1989
Accounts for a dormant company made up to 1989-03-31
dot icon10/08/1989
Return made up to 27/07/89; full list of members
dot icon05/02/1989
Registered office changed on 05/02/89 from: 20 copthall avenue, london, EC2R 7JD
dot icon05/02/1989
Accounts for a dormant company made up to 1988-03-31
dot icon05/02/1989
Return made up to 14/10/88; full list of members
dot icon07/10/1987
Return made up to 26/06/87; full list of members
dot icon28/07/1987
Resolutions
dot icon28/07/1987
Accounts made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/12/1986
Registered office changed on 03/12/86 from: epworth house, 25/35 city road, london, EC1Y 1AA
dot icon18/08/1986
Certificate of Incorporation
dot icon18/08/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morar, Neal
Director
30/11/2004 - 30/12/2005
96
Morar, Neal
Director
23/12/2005 - 30/12/2005
96
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/07/2005 - 22/12/2005
223
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/12/2005 - 30/12/2005
223
Stein, Michael Leon
Director
13/02/2012 - 31/01/2019
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITY FINANCIAL INVESTMENT COMPANY LIMITED

CITY FINANCIAL INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY FINANCIAL INVESTMENT COMPANY LIMITED?

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CITY FINANCIAL INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/08/1986 and dissolved on 30/12/2023.

Where is CITY FINANCIAL INVESTMENT COMPANY LIMITED located?

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CITY FINANCIAL INVESTMENT COMPANY LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CITY FINANCIAL INVESTMENT COMPANY LIMITED do?

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CITY FINANCIAL INVESTMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY FINANCIAL INVESTMENT COMPANY LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.