LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
Company number 02112588
- Company Overview for LONDON AND CAPITAL ASSET MANAGEMENT LIMITED (02112588)
- Filing history for LONDON AND CAPITAL ASSET MANAGEMENT LIMITED (02112588)
- People for LONDON AND CAPITAL ASSET MANAGEMENT LIMITED (02112588)
- Charges for LONDON AND CAPITAL ASSET MANAGEMENT LIMITED (02112588)
- More for LONDON AND CAPITAL ASSET MANAGEMENT LIMITED (02112588)
| 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) |
|---|---|---|---|
| 31 Mar 2020 | AP01 | Appointment of Mr Stephen Thomas Murphy as a director on 27 March 2020 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 18 Jun 2019 | AP01 | Appointment of Mr James Andrew Hamper as a director on 18 June 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Mr Pau Morilla-Giner as a director on 18 June 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Mr Guy Andrew Mcglashan as a director on 18 June 2019 | |
| 10 Jun 2019 | AP03 | Appointment of Mr Thomas Smith Donlon as a secretary on 10 June 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr Iain Tait as a director on 10 June 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr Dominic Timothy Edward Crabb as a director on 10 June 2019 | |
| 28 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 06 Jul 2018 | TM01 | Termination of appointment of Anthony Hugh Mcloughlin as a director on 29 June 2018 | |
| 29 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 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 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 15 Sep 2017 | PSC02 | Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 | |
| 10 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 05 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 09 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 30 Sep 2014 | CH01 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 29 Sep 2014 | CH01 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 | |
| 23 Dec 2013 | AA | Full accounts made up to 30 June 2013 |