LONDON CLUBS HOLDINGS LIMITED

Company number 02730080

Date	Type	Description	View / Download
18 Apr 2019	AP01	Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Michael Rothwell as a director on 21 March 2019	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Thomas Michael Jenkin as a director on 8 February 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 Feb 2018	PSC05	Change of details for Caesars Uk Limited as a person with significant control on 1 February 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Feb 2018	PSC05	Change of details for Caesars Uk Limited as a person with significant control on 1 February 2018	(2 pages)
07 Dec 2017	AP03	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	TM01	Termination of appointment of Gary William Loveman as a director on 1 July 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015	(1 page)
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 3	(7 pages)
08 Jan 2015	CH01	Director's details changed for Alexis George Oswald on 29 December 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Alexis George Oswald as a director on 27 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Michael John Silberling as a director on 27 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 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 3	(7 pages)