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LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Company number 00293405

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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)
21 Dec 2015 CH01 Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Thomas Brook Holliday on 21 December 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 202,125
03 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
25 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 202,125
06 Jan 2014 CH01 Director's details changed for John Michael Robotham on 19 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Thomas Brook Holliday on 19 December 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for City Group Plc on 19 December 2009
21 Jan 2010 TM01 Termination of appointment of Colin Campbell as a director
26 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / thomas holliday / 01/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007