LONDON CAPITAL HOLDINGS LIMITED

Company number 02791437

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London on 3 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 83,996,563	(7 pages)
18 May 2016	TM01	Termination of appointment of Andrew David Carr as a director on 12 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr David Rowley Rose as a director on 12 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Clair Louise Marshall as a director on 12 May 2016	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
23 Dec 2015	SH20	Statement by Directors	(2 pages)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1.00	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/12/2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 83,996,563	(6 pages)
01 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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