LONDON CAPITAL HOLDINGS LIMITED

Company number 02791437

Date	Type	Description	View / Download
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	CC04	Statement of company's objects	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share conversion 10/04/2015	(8 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 83,996,563	(7 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 83,996,563	(7 pages)
31 Oct 2013	AP01	Appointment of Andrew David Carr as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
24 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)

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