LONDON AND CAPITAL FINANCIAL SERVICES LIMITED

Company number 02189276

Date	Type	Description	View / Download
22 Jul 1992	363(288)	Director's particulars changed	(8 pages)
23 Mar 1992	AA	Accounts made up to 30 June 1991	(3 pages)
22 Aug 1991	363b	Return made up to 20/06/91; no change of members	(6 pages)
22 Aug 1991	363a	Return made up to 20/06/90; no change of members	(12 pages)
07 Aug 1991	AUD	Auditor's resignation	(1 page)
01 Aug 1991	AA	Accounts made up to 30 June 1990	(1 page)
01 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
07 Feb 1990	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
01 Nov 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Jul 1989	AA	Full accounts made up to 31 December 1988	(6 pages)
20 Jul 1989	363	Return made up to 20/06/89; full list of members	(8 pages)
20 Jul 1989	363	Return made up to 31/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1988	287	Registered office changed on 24/06/88 from: 18 marylebone mews new cavendish st london W1M 7LE	(1 page)
27 May 1988	CERTNM	Company name changed london and capital group LIMITED\certificate issued on 31/05/88	(2 pages)
01 Feb 1988	PUC 2	Wd 07/01/88 ad 15/12/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Nov 1987	288	New secretary appointed	(2 pages)
05 Nov 1987	NEWINC	Incorporation	(13 pages)