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CITY FINANCIAL INVESTMENT COMPANY LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02047390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- AGGARWAL, Lalit Swarup
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-18
- Age Of Company 1986-08-18 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Michael Leon Stein
- Mr Michael Leon Stein
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- INDEPENDENT FINANCIAL MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 549300FUQOC9IMTYI432
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2019-04-28
- Last Date: 2018-04-14
-
CITY FINANCIAL INVESTMENT COMPANY LIMITED Company Description
- CITY FINANCIAL INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02047390. Its current trading status is "live". It was registered 1986-08-18. It was previously called INDEPENDENT FINANCIAL MARKETING LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at 2Nd Floor 110 Cannon Street .
Get CITY FINANCIAL INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Financial Investment Company Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1986-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-04-18) - AM10
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liquidation-in-administration-move-to-dissolution (2023-09-30) - AM23
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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liquidation-in-administration-progress-report (2022-04-19) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2022-08-15) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-08-15) - AM11
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liquidation-in-administration-extension-of-period (2022-09-26) - AM19
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liquidation-in-administration-progress-report (2022-10-27) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-10-22) - AM10
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liquidation-in-administration-extension-of-period (2021-10-04) - AM19
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liquidation-in-administration-progress-report (2021-04-29) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-10-14) - AM19
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liquidation-in-administration-progress-report (2020-11-12) - AM10
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liquidation-in-administration-extension-of-period (2020-02-14) - AM19
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liquidation-in-administration-progress-report (2020-04-29) - AM10
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liquidation-in-administration-progress-report (2020-04-30) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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liquidation-in-administration-progress-report (2019-10-23) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-18) - AM02
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mortgage-satisfy-charge-full (2019-01-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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liquidation-in-administration-appointment-of-administrator (2019-04-08) - AM01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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liquidation-in-administration-proposals (2019-05-31) - AM03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-08-05) - AM06
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-24) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-24) - SH03
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capital-name-of-class-of-shares (2018-01-24) - SH08
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capital-allotment-shares (2018-02-14) - SH01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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change-person-director-company-with-change-date (2018-04-27) - CH01
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capital-allotment-shares (2018-03-07) - SH01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-10) - SH03
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capital-name-of-class-of-shares (2018-05-10) - SH08
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
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move-registers-to-sail-company-with-new-address (2018-05-01) - AD03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-06) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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capital-allotment-shares (2017-06-14) - SH01
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second-filing-capital-allotment-shares (2017-03-31) - RP04SH01
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resolution (2017-04-06) - RESOLUTIONS
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capital-allotment-shares (2017-06-08) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-06-23) - SH01
-
capital-allotment-shares (2017-07-20) - SH01
-
capital-allotment-shares (2017-09-13) - SH01
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accounts-with-accounts-type-group (2017-09-15) - AA
-
resolution (2017-11-27) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-09-27) - RP04AR01
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second-filing-capital-allotment-shares (2016-09-28) - RP04SH01
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capital-name-of-class-of-shares (2016-09-28) - SH08
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capital-allotment-shares (2016-09-30) - SH01
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capital-name-of-class-of-shares (2016-06-08) - SH08
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capital-allotment-shares (2016-10-02) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-08) - SH03
-
annual-return-company (2016-06-06) - AR01
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accounts-with-accounts-type-group (2016-05-05) - AA
-
appoint-person-director-company-with-name-date (2016-04-22) - AP01
-
second-filing-capital-allotment-shares (2016-11-16) - RP04SH01
-
second-filing-of-annual-return-with-made-up-date (2016-11-16) - RP04AR01
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capital-allotment-shares (2016-11-01) - SH01
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second-filing-capital-allotment-shares (2016-10-03) - RP04SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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capital-allotment-shares (2015-06-10) - SH01
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capital-allotment-shares (2015-05-06) - SH01
-
capital-allotment-shares (2015-03-02) - SH01
-
capital-allotment-shares (2015-02-05) - SH01
-
resolution (2015-02-05) - RESOLUTIONS
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capital-allotment-shares (2015-01-22) - SH01
-
resolution (2015-06-16) - RESOLUTIONS
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resolution (2015-06-30) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-07-13) - RP04
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capital-allotment-shares (2015-12-17) - SH01
-
second-filing-of-form-with-form-type (2015-12-17) - RP04
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accounts-with-accounts-type-group (2015-10-09) - AA
-
capital-allotment-shares (2015-07-17) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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capital-allotment-shares (2014-04-25) - SH01
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capital-allotment-shares (2014-05-21) - SH01
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second-filing-of-form-with-form-type (2014-02-20) - RP04
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-03-05) - SH01
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change-sail-address-company-with-old-address (2014-06-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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capital-allotment-shares (2014-10-28) - SH01
-
capital-allotment-shares (2014-09-08) - SH01
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second-filing-of-form-with-form-type (2014-12-29) - RP04
-
capital-allotment-shares (2014-12-15) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
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capital-allotment-shares (2014-09-23) - SH01
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resolution (2014-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-08) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-21) - SH01
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resolution (2013-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
capital-allotment-shares (2013-05-13) - SH01
-
resolution (2013-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-01) - AA
-
second-filing-of-form-with-form-type (2013-04-17) - RP04
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capital-allotment-shares (2013-12-10) - SH01
-
second-filing-of-form-with-form-type (2013-11-13) - RP04
-
second-filing-of-form-with-form-type (2013-11-04) - RP04
-
resolution (2013-09-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-06) - SH03
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memorandum-articles (2013-02-08) - MEM/ARTS
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capital-allotment-shares (2013-02-08) - SH01
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capital-cancellation-shares (2013-02-06) - SH06
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capital-allotment-shares (2013-04-17) - SH01
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capital-allotment-shares (2013-02-19) - SH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-03-15) - SH03
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capital-return-purchase-own-shares (2012-08-08) - SH03
-
capital-allotment-shares (2012-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
capital-allotment-shares (2012-06-19) - SH01
-
resolution (2012-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
appoint-person-director-company-with-name (2012-02-28) - AP01
-
capital-allotment-shares (2012-02-28) - SH01
-
capital-allotment-shares (2012-08-08) - SH01
-
resolution (2012-02-02) - RESOLUTIONS
-
capital-allotment-shares (2012-02-02) - SH01
-
capital-cancellation-shares (2012-02-02) - SH06
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change-person-director-company-with-change-date (2012-03-05) - CH01
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capital-cancellation-shares (2012-08-08) - SH06
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termination-director-company-with-name (2012-02-27) - TM01
-
capital-allotment-shares (2012-08-30) - SH01
-
capital-allotment-shares (2012-08-28) - SH01
-
capital-allotment-shares (2012-12-19) - SH01
-
resolution (2012-12-19) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2012-12-17) - RP04
-
change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
-
capital-allotment-shares (2012-09-04) - SH01
-
resolution (2012-09-18) - RESOLUTIONS
-
resolution (2012-09-12) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-24) - AP01
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change-person-director-company-with-change-date (2011-05-05) - CH01
-
change-person-secretary-company-with-change-date (2011-05-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-15) - SH01
-
move-registers-to-sail-company (2010-04-20) - AD03
-
resolution (2010-03-15) - RESOLUTIONS
-
change-sail-address-company (2010-04-19) - AD02
-
capital-allotment-shares (2010-11-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-17) - 353
-
accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288c
-
legacy (2008-04-25) - 363a
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-05-12) - 88(2)
-
legacy (2008-10-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
resolution (2007-07-16) - RESOLUTIONS
-
resolution (2007-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-06-06) - AA
-
legacy (2007-07-16) - 123
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-08) - 88(2)R
-
legacy (2007-10-04) - 123
-
legacy (2007-10-04) - 88(2)R
-
legacy (2007-07-16) - 88(3)
-
legacy (2007-07-16) - 88(2)R
-
memorandum-articles (2007-07-16) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 287
-
legacy (2006-01-12) - 288a
-
legacy (2006-01-06) - 288b
-
resolution (2006-02-07) - RESOLUTIONS
-
legacy (2006-01-20) - 288a
-
resolution (2006-10-18) - RESOLUTIONS
-
resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-11-29) - 288b
-
legacy (2006-11-22) - 288b
-
legacy (2006-11-22) - 287
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-18) - 123
-
legacy (2006-05-23) - 363a
-
legacy (2006-05-17) - 353
-
legacy (2006-05-17) - 288c
-
legacy (2006-04-27) - 288a
-
legacy (2006-04-27) - 288b
-
accounts-with-accounts-type-full (2006-05-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
legacy (2005-04-01) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-07-22) - 288a
-
legacy (2005-07-22) - 288b
-
legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 363a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-23) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 287
-
legacy (2003-04-28) - 288b
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-16) - 288c
-
legacy (2003-08-26) - 287
-
legacy (2003-04-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-09-23) - 288c
-
auditors-resignation-company (2002-08-13) - AUD
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-03) - 363s
-
legacy (2002-06-28) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363s
-
accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
-
resolution (1999-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-05-14) - 88(2)R
-
legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363s
-
legacy (1998-12-10) - 288a
-
certificate-change-of-name-company (1998-11-11) - CERTNM
-
accounts-with-accounts-type-dormant (1998-04-17) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-06-03) - AA
-
legacy (1997-06-03) - 363s
-
legacy (1997-06-03) - 287
keyboard_arrow_right 1996
-
resolution (1996-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-05-13) - AA
-
legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full (1995-05-25) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-10-06) - 287
-
legacy (1994-10-06) - 288
-
legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
-
resolution (1992-10-05) - RESOLUTIONS
-
resolution (1992-06-02) - RESOLUTIONS
-
legacy (1992-10-13) - 288
-
accounts-with-accounts-type-dormant (1992-05-29) - AA
-
legacy (1992-06-02) - 225(1)
-
legacy (1992-06-02) - 288
-
legacy (1992-05-29) - 363a
-
certificate-change-of-name-company (1992-03-27) - CERTNM
-
legacy (1992-06-02) - 123
-
legacy (1992-07-04) - 88(2)R
-
legacy (1992-07-30) - 287
-
legacy (1992-08-04) - 288
-
legacy (1992-08-04) - 287
-
legacy (1992-06-02) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-06-14) - AA
-
legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-06-19) - AA
-
legacy (1990-06-19) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-02-05) - AA
-
accounts-with-accounts-type-dormant (1989-08-10) - AA
-
legacy (1989-08-10) - 363
-
legacy (1989-02-05) - 363
-
legacy (1989-02-05) - 287
keyboard_arrow_right 1987
-
legacy (1987-10-07) - 363
-
resolution (1987-07-28) - RESOLUTIONS
-
accounts-with-made-up-date (1987-07-28) - AA
keyboard_arrow_right 1986
-
incorporation-company (1986-08-18) - NEWINC
-
certificate-incorporation (1986-08-18) - CERTINC
-
legacy (1986-12-03) - 287
-
legacy (1986-12-03) - 288