CITY FINANCIAL INVESTMENT COMPANY LIMITED
LONDON INDEPENDENT FINANCIAL MARKETING LIMITED

Hellopages » City of London » City of London » EC4R 1EB

Company number 02047390
Status Active
Incorporation Date 18 August 1986
Company Type Private Limited Company
Address FIRST FLOOR 62-64, QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 020473900001, created on 4 April 2017; Statement of capital following an allotment of shares on 13 January 2017 GBP 904,130.300 . The most likely internet sites of CITY FINANCIAL INVESTMENT COMPANY LIMITED are www.cityfinancialinvestmentcompany.co.uk, and www.city-financial-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Financial Investment Company Limited is a Private Limited Company. The company registration number is 02047390. City Financial Investment Company Limited has been working since 18 August 1986. The present status of the company is Active. The registered address of City Financial Investment Company Limited is First Floor 62 64 Queen Street London Ec4r 1eb. . HAIN, Robert Cameron is a Secretary of the company. AGGARWAL, Lalit Swarup is a Director of the company. BEATTY, David Ross is a Director of the company. CARTWRIGHT, Meredith is a Director of the company. HAIN, Robert Cameron is a Director of the company. HOLLIHAN, John Philip is a Director of the company. STEIN, Michael Leon is a Director of the company. WILLIAMS, Andrew Norman is a Director of the company. Secretary CITY FINANCIAL ADMINISTRATION LIMITED has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary OLIVER, Keith Francis has been resigned. Secretary PENGELLY, Arlene Faith has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARTLETT, Derek William has been resigned. Director COOKE, Stephen William has been resigned. Director COOKE, Stephen William has been resigned. Director COYLE, Robert Charles has been resigned. Director COYLE, Robert Charles has been resigned. Director JEWELL, Ronald Eric has been resigned. Director KIRK, Terrence Joseph has been resigned. Director LLOYD-JONES, John Richard has been resigned. Director MORAR, Neal has been resigned. Director MORAR, Neal has been resigned. Director OLIVER, Keith Francis has been resigned. Director ROGERS, Ian Stanley has been resigned. Director SCULLEY, Jennifer Mary has been resigned. Director SOMERSET, Charles Fitzroy has been resigned. Director STOREY, Raymond Thomas has been resigned. Director WYATT, Richard Edward John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAIN, Robert Cameron
Appointed Date: 30 December 2005
Director
AGGARWAL, Lalit Swarup
Appointed Date: 24 March 2014
49 years old
Director
BEATTY, David Ross
Appointed Date: 13 January 2012
83 years old
Director
CARTWRIGHT, Meredith
Appointed Date: 29 March 2016
61 years old
Director
HAIN, Robert Cameron
Appointed Date: 30 December 2005
72 years old
Director
HOLLIHAN, John Philip
Appointed Date: 03 January 2006
75 years old
Director
STEIN, Michael Leon
Appointed Date: 13 February 2012
74 years old
Director
WILLIAMS, Andrew Norman
Appointed Date: 30 December 2005
53 years old

Resigned Directors

Secretary
CITY FINANCIAL ADMINISTRATION LIMITED
Resigned: 30 May 2002
Appointed Date: 01 May 1992
Secretary
FONTANA, Tina Maria
Resigned: 01 November 2004
Appointed Date: 30 May 2002
Secretary
OLIVER, Keith Francis
Resigned: 01 May 1992
Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 01 November 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2005
Appointed Date: 22 December 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 08 July 2005
Director
BARTLETT, Derek William
Resigned: 30 May 2002
Appointed Date: 01 May 1992
91 years old
Director
COOKE, Stephen William
Resigned: 30 December 2005
Appointed Date: 23 December 2005
71 years old
Director
COOKE, Stephen William
Resigned: 30 December 2005
Appointed Date: 30 November 1998
71 years old
Director
COYLE, Robert Charles
Resigned: 30 December 2005
Appointed Date: 23 December 2005
60 years old
Director
COYLE, Robert Charles
Resigned: 23 December 2005
Appointed Date: 30 May 2002
60 years old
Director
JEWELL, Ronald Eric
Resigned: 28 April 2003
Appointed Date: 30 May 2002
78 years old
Director
KIRK, Terrence Joseph
Resigned: 01 May 1992
77 years old
Director
LLOYD-JONES, John Richard
Resigned: 03 July 1992
Appointed Date: 01 May 1992
79 years old
Director
MORAR, Neal
Resigned: 30 December 2005
Appointed Date: 23 December 2005
55 years old
Director
MORAR, Neal
Resigned: 30 December 2005
Appointed Date: 30 November 2004
55 years old
Director
OLIVER, Keith Francis
Resigned: 01 May 1992
86 years old
Director
ROGERS, Ian Stanley
Resigned: 02 September 2005
Appointed Date: 30 November 1998
68 years old
Director
SCULLEY, Jennifer Mary
Resigned: 30 September 1994
Appointed Date: 01 May 1992
73 years old
Director
SOMERSET, Charles Fitzroy
Resigned: 16 January 2012
Appointed Date: 17 February 2011
44 years old
Director
STOREY, Raymond Thomas
Resigned: 16 September 1992
Appointed Date: 01 May 1992
87 years old
Director
WYATT, Richard Edward John
Resigned: 01 December 2010
Appointed Date: 28 September 2007
66 years old

Persons With Significant Control

Michael Leon Stein
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY FINANCIAL INVESTMENT COMPANY LIMITED Events

23 May 2017
Confirmation statement made on 14 April 2017 with updates
07 Apr 2017
Registration of charge 020473900001, created on 4 April 2017
06 Apr 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 904,130.300
06 Apr 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 859,938.300
06 Apr 2017
Resolutions
  • RES13 ‐ Incorporation of new company 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
20 Apr 2010
Annual return made up to 14 April 2010 with full list of shareholders
20 Apr 2010
Register(s) moved to registered inspection location
20 Apr 2010
Register(s) moved to registered inspection location
20 Apr 2010
Register(s) moved to registered inspection location
20 Apr 2010
Register(s) moved to registered inspection location

CITY FINANCIAL INVESTMENT COMPANY LIMITED Charges

4 April 2017
Charge code 0204 7390 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Aitken Investments Limited
Description: Contains fixed charge…

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