LONDON CLUBS TRUSTEE LIMITED

Company number 02421112

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
01 Feb 2018	PSC05	Change of details for London Clubs Holdings Limited as a person with significant control on 1 February 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Lesley Glynis Page as a secretary on 16 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(7 pages)
07 Jan 2016	TM01	Termination of appointment of Keith Michael Vaughan Williams as a director on 31 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Mar 2015	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(8 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 Aug 2013	AP01	Appointment of Mr John Stephen Boulter as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Colin David Miller as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Lesley Page as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 May 2011	TM01	Termination of appointment of George Hardy as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)