CITY FINANCIAL INVESTMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY FINANCIAL INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY FINANCIAL INVESTMENT COMPANY LIMITED was incorporated 37 years ago on 18/08/1986 and has the registered number: 02047390. The accounts status is GROUP.
CITY FINANCIAL INVESTMENT COMPANY LIMITED was incorporated 37 years ago on 18/08/1986 and has the registered number: 02047390. The accounts status is GROUP.
CITY FINANCIAL INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2018 | 28/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LALIT SWARUP AGGARWAL | Aug 1976 | Canadian | Director | 2014-03-24 | CURRENT |
MR RAYMOND THOMAS STOREY | Jan 1938 | British | Director | 1992-05-01 UNTIL 1992-09-16 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2002-05-30 UNTIL 2004-11-01 | RESIGNED | |
MR ROBERT CAMERON HAIN | Apr 1953 | Canadian | Secretary | 2005-12-30 UNTIL 2019-03-21 | RESIGNED |
ARLENE FAITH PENGELLY | Jul 1960 | British | Secretary | 2004-11-01 UNTIL 2005-07-08 | RESIGNED |
MR KEITH FRANCIS OLIVER | Jun 1939 | British | Secretary | RESIGNED | |
CITY FINANCIAL ADMINISTRATION LIMITED | Secretary | 1992-05-01 UNTIL 2002-05-30 | RESIGNED | ||
IAN STANLEY ROGERS | May 1957 | British | Director | 1998-11-30 UNTIL 2005-09-02 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2005-12-23 UNTIL 2005-12-30 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2004-11-30 UNTIL 2005-12-30 | RESIGNED |
MICHAEL LEON STEIN | Mar 1951 | Canadian | Director | 2012-02-13 UNTIL 2019-01-31 | RESIGNED |
MR KEITH FRANCIS OLIVER | Jun 1939 | British | Director | RESIGNED | |
JENNIFER MARY SCULLEY | Apr 1952 | British | Director | 1992-05-01 UNTIL 1994-09-30 | RESIGNED |
MR CHARLES FITZROY SOMERSET | Jan 1981 | British | Director | 2011-02-17 UNTIL 2012-01-16 | RESIGNED |
TERRENCE JOSEPH KIRK | Feb 1948 | British | Director | RESIGNED | |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-22 UNTIL 2005-12-30 | RESIGNED | ||
MR ANDREW NORMAN WILLIAMS | Sep 1972 | Canadian | Director | 2005-12-30 UNTIL 2022-03-23 | RESIGNED |
MR JOHN RICHARD LLOYD-JONES | Feb 1946 | British | Director | 1992-05-01 UNTIL 1992-07-03 | RESIGNED |
MR ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2005-12-30 UNTIL 2019-03-21 | RESIGNED |
RONALD ERIC JEWELL | Jan 1947 | British | Director | 2002-05-30 UNTIL 2003-04-28 | RESIGNED |
JOHN PHILIP HOLLIHAN | Mar 1950 | Us/Uk | Director | 2006-01-03 UNTIL 2019-03-21 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2002-05-30 UNTIL 2005-12-23 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2005-12-23 UNTIL 2005-12-30 | RESIGNED |
STEPHEN WILLIAM COOKE | Jul 1954 | British | Director | 1998-11-30 UNTIL 2005-12-30 | RESIGNED |
STEPHEN WILLIAM COOKE | Jul 1954 | British | Director | 2005-12-23 UNTIL 2005-12-30 | RESIGNED |
MEREDITH CARTWRIGHT | Dec 1964 | Canadian | Director | 2016-03-29 UNTIL 2018-01-05 | RESIGNED |
MR DAVID ROSS BEATTY | Mar 1942 | Canadian | Director | 2012-01-13 UNTIL 2019-01-31 | RESIGNED |
MR DEREK WILLIAM BARTLETT | Oct 1934 | British | Director | 1992-05-01 UNTIL 2002-05-30 | RESIGNED |
MR RICHARD EDWARD JOHN WYATT | Apr 1959 | British | Director | 2007-09-28 UNTIL 2010-12-01 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Leon Stein | 2016-04-06 | 3/1951 | Toronto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |