LONDON AND CAPITAL WEALTH ADVISERS LIMITED

Company number 02080604

Date	Type	Description	View / Download
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
26 May 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
31 Mar 2020	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 27 March 2020	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr James Andrew Hamper as a director on 18 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Pau Morilla-Giner as a director on 18 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Guy Andrew Mcglashan as a director on 18 June 2019	(2 pages)
10 Jun 2019	AP03	Appointment of Mr Thomas Smith Donlon as a secretary on 10 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Iain Tait as a director on 10 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Dominic Timothy Edward Crabb as a director on 10 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,100,000	(3 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
11 Jan 2018	AD01	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2017	PSC02	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
15 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 50,000	(6 pages)
08 Apr 2016	TM01	Termination of appointment of Richard Warren Leigh as a director on 15 March 2016	(2 pages)