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LONDON AND CAPITAL FINANCIAL SERVICES LIMITED

Company number 02189276

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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)
15 Sep 2017 PSC02 Notification of London and Capital Group Limited as a person with significant control on 6 April 2016
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
13 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
05 May 2016 AA Total exemption full accounts made up to 30 June 2015
08 Apr 2016 TM01 Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
11 Jun 2015 AA Total exemption full accounts made up to 30 June 2014
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
23 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Daniel Keith Freedman on 25 March 2013
08 May 2013 AD01 Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG United Kingdom on 8 May 2013
27 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
29 May 2012 CH01 Director's details changed for Mr Daniel Keith Freedman on 1 December 2011
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Daniel Keith Freedman on 1 December 2011
28 May 2012 AD01 Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 28 May 2012
26 Jan 2012 AD01 Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Daniel Keith Freedman on 10 May 2010
04 Apr 2011 AA Full accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of Antony Drain as a secretary