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LONDON AND CAPITAL ASSET MANAGEMENT LIMITED

Company number 02112588

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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)
05 Nov 2024 AUD Auditor's resignation
28 Oct 2024 MR01 Registration of charge 021125880002, created on 23 October 2024
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
05 Jul 2024 AP01 Appointment of Mr Michael David Allen as a director on 28 June 2024
05 Jul 2024 AP01 Appointment of Mr Ananth Steven Singh Chhoker as a director on 28 June 2024
05 Jul 2024 AP01 Appointment of Mr David John Morgan as a director on 3 July 2024
05 Jul 2024 AP01 Appointment of Ms Alexandra Winifred Louise Innes as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mr Sebastian Simon Dovey as a director on 3 July 2024
05 Jul 2024 AP01 Appointment of Mr Frederick David Stewart Rosier as a director on 3 July 2024
05 Jul 2024 TM01 Termination of appointment of Robert Charles Paul as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Iain Tait as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Pau Morilla-Giner as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of James Andrew Hamper as a director on 28 June 2024
18 Jun 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
17 Jan 2024 AA Full accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Mar 2023 AA Full accounts made up to 30 June 2022
14 Oct 2022 CH01 Director's details changed for Mr Robert Charles Paul on 11 October 2022
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Mar 2022 AA Full accounts made up to 30 June 2021
26 Nov 2021 AP01 Appointment of Mr Robert Charles Paul as a director on 26 November 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
20 Oct 2020 AA Full accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 May 2020 AA Full accounts made up to 30 June 2019