LONDON CENTRAL PORTFOLIO LIMITED

Company number 02494797

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages)
26 Sep 2017	AP01	Appointment of Mr Jamie Stuart Morrison as a director on 14 September 2017	(2 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(14 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
02 Mar 2017	AP01	Appointment of Mr Richard Lovel Denton as a director on 11 November 2016	(2 pages)
11 Jul 2016	AUD	Auditor's resignation	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(6 pages)
12 May 2016	AP01	Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016	(2 pages)
12 May 2016	AP03	Appointment of Mr Robert Austin Guest as a secretary on 12 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Naomi Claire Helen Heaton as a secretary on 12 May 2016	(1 page)
24 Nov 2015	TM01	Termination of appointment of George Prothero Chatfield Hankinson as a director on 23 September 2015	(1 page)
08 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(13 pages)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(7 pages)
15 Sep 2014	AD01	Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to 155 Sheen Road Richmond Surrey TW9 1YS on 15 September 2014	(1 page)
03 Sep 2014	MISC	Section 519	(1 page)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	(7 pages)
12 May 2014	AP01	Appointment of Mr Hugh Edmund Best as a director	(2 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
03 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
03 May 2013	CH01	Director's details changed for Mr George Prothero Chatfield Hankinson on 16 November 2012	(2 pages)
03 May 2013	CH01	Director's details changed for Mrs Naomi Claire Helen Heaton on 16 November 2012	(2 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)

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