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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)
10 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
09 Oct 2013 AUD Auditor's resignation
09 Oct 2013 AUD Auditor's resignation
18 Jun 2013 AR01 Annual return made up to 18 June 2013 no member list
18 Jun 2013 CH01 Director's details changed for John Michael Robotham on 18 June 2013
05 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 18 June 2012 no member list
28 Jun 2012 AD04 Register(s) moved to registered office address
02 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
11 Aug 2011 AP01 Appointment of Mr Lloyd Hugh Marshall as a director
27 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Dr Frank William Andre Aaron Lucas on 18 June 2011
27 Jul 2011 CH04 Secretary's details changed for City Group Plc on 18 June 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,560,373.95
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,560,106.15
13 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
08 Nov 2010 CH01 Director's details changed for John Hunter Maxwell on 1 November 2010
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 551 28/10/2009
05 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
29 Aug 2009 88(2) Capitals not rolled up
06 Jul 2009 363a Return made up to 18/06/09; full list of members