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LONDON CONSOLIDATED INVESTMENTS LIMITED

Company number 01059113

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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)
22 Jul 2015 CH01 Director's details changed for Andrew Richard Giblin on 15 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,133,867.56
18 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,133,867.56
30 May 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
14 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Andrew Richard Giblin as a director
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 24 October 2009
08 Oct 2009 CH01 Director's details changed for Robert Harris on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
27 May 2009 AA Full accounts made up to 31 December 2008