LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company number 00201151

Date	Type	Description	View / Download
26 Jul 2018	AP01	Appointment of Warwick Hugh Marshall as a director on 31 January 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(75 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Dec 2017	TM01	Termination of appointment of John Michael Robotham as a director on 6 December 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(70 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revised investment policy approved 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(49 pages)
28 Nov 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 no member list Statement of capital on 2016-06-27 GBP 1,560,373.95	(6 pages)
27 Jun 2016	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
14 Apr 2016	AP01	Appointment of Mr Edward John Beale as a director on 13 April 2016	(2 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(49 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Aug 2015	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
22 Jun 2015	AR01	Annual return made up to 18 June 2015 no member list Statement of capital on 2015-06-22 GBP 1,560,373.95	(6 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power shall allow and enable directors to make an offer or agreement 02/12/2014	(2 pages)
11 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(51 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 no member list Statement of capital on 2014-06-18 GBP 1,560,373.95	(6 pages)
18 Jun 2014	CH01	Director's details changed for Mr David Courtnall Marshall on 18 June 2014	(2 pages)
11 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)