Company information:
City Financial Investment Company Limited (No: 02047390)
Address: 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Status: In Administration/Administrative Receiver
Incorporated: 18-Aug-1986
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Apr-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LALIT SWARUP AGGARWAL ( DOB: Aug-1976 From: Mar-2014 )
Resigned Director: DEREK WILLIAM BARTLETT ( DOB: Oct-1934 From: May-1992 To: May-2002 )
Resigned Director: DAVID ROSS BEATTY ( DOB: Mar-1942 From: Jan-2012 To: Jan-2019 )
Resigned Director: MEREDITH CARTWRIGHT ( DOB: Dec-1964 From: Mar-2016 To: Jan-2018 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Nov-1998 To: Dec-2005 )
Resigned Director: ROBERT CHARLES COYLE ( DOB: Apr-1965 From: Dec-2005 To: Dec-2005 )
Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Dec-2005 To: Mar-2019 )
Resigned Director: JOHN PHILIP HOLLIHAN ( DOB: Mar-1950 From: Jan-2006 To: Mar-2019 )
Resigned Director: RONALD ERIC JEWELL ( DOB: Jan-1947 From: May-2002 To: Apr-2003 )
Resigned Director: TERRENCE JOSEPH KIRK ( DOB: Feb-1948 From: Apr-1992 To: May-1992 )
Resigned Director: JOHN RICHARD LLOYD-JONES ( DOB: Feb-1946 From: May-1992 To: Jul-1992 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Nov-2004 To: Dec-2005 )
Resigned Director: KEITH FRANCIS OLIVER ( DOB: Jun-1939 From: Apr-1992 To: May-1992 )
Resigned Director: IAN STANLEY ROGERS ( DOB: May-1957 From: Nov-1998 To: Sep-2005 )
Resigned Director: JENNIFER MARY SCULLEY ( DOB: Apr-1952 From: May-1992 To: Sep-1994 )
Resigned Director: CHARLES FITZROY SOMERSET ( DOB: Jan-1981 From: Feb-2011 To: Jan-2012 )
Resigned Director: MICHAEL LEON STEIN ( DOB: Mar-1951 From: Feb-2012 To: Jan-2019 )
Resigned Director: RAYMOND THOMAS STOREY ( DOB: Jan-1938 From: May-1992 To: Sep-1992 )
Resigned Director: ANDREW NORMAN WILLIAMS ( DOB: Sep-1972 From: Dec-2005 To: Mar-2022 )
Resigned Director: RICHARD EDWARD JOHN WYATT ( DOB: Apr-1959 From: Sep-2007 To: Dec-2010 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2005 )
Resigned Secretary: CITY FINANCIAL ADMINISTRATION LIMITED ( From: May-1992 To: May-2002 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: May-2002 To: Nov-2004 )
Resigned Secretary: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Dec-2005 To: Mar-2019 )
Resigned Secretary: KEITH FRANCIS OLIVER ( DOB: Jun-1939 From: Apr-1992 To: May-1992 )
Resigned Secretary: ARLENE FAITH PENGELLY ( DOB: Jul-1960 From: Nov-2004 To: Jul-2005 )
Persons of Significant Control:
Mr Michael Leon Stein, 335 Riverview Drive, Toronto, M4N 3C9, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)