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LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company number 00201151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of David Courtnall Marshall as a director on 29 February 2024
11 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 28/11/2023
09 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
01 Sep 2023 AD01 Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
01 Sep 2023 CH04 Secretary's details changed for City Group Plc on 1 September 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
12 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: financial statement for the year ended 30 june 2022 / declare a final dividend of 0.60 pence for each ordinary share / approval of directors renumeration policy / approval of directors renumeration report/ re-elect variuos directors / re-appoint independant auditors 10/11/2022
12 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Jan 2022 MR01 Registration of charge 002011510005, created on 21 December 2021
07 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
14 Jan 2021 CH04 Secretary's details changed for City Group Plc on 13 December 2018
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
17 Jan 2019 MR04 Satisfaction of charge 4 in full
13 Dec 2018 AD01 Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018