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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)
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 65,000
27 Feb 2013 AA Full accounts made up to 30 June 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012
20 Dec 2011 AA Full accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Anthony Hugh Mcloughlin on 30 June 2010
24 Jun 2010 TM02 Termination of appointment of Antony Drain as a secretary
06 Feb 2010 AA Full accounts made up to 30 June 2009
18 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / daniel freedman / 01/08/2009
19 Dec 2008 AA Full accounts made up to 30 June 2008
22 Sep 2008 363a Return made up to 01/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / daniel freedman / 01/09/2008
21 Dec 2007 AA Full accounts made up to 30 June 2007
07 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL
05 Feb 2007 AA Full accounts made up to 30 June 2006
22 Sep 2006 363a Return made up to 01/09/06; full list of members
05 Feb 2006 AA Full accounts made up to 30 June 2005
02 Sep 2005 363a Return made up to 01/09/05; full list of members
19 Jan 2005 AA Full accounts made up to 30 June 2004