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LONDON CLUBS INTERNATIONAL LIMITED

Company number 02862479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Nov 2020 RP04AP01 Second filing for the appointment of Mr Don Kornstein as a director
10 Nov 2020 AP01 Appointment of Mr Peter William Turpin as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Don Kornstein as a director on 10 November 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 19.11.2020.
10 Nov 2020 TM01 Termination of appointment of David Boden as a director on 10 November 2020
26 Jul 2020 TM01 Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020
26 Jul 2020 TM01 Termination of appointment of Eric Alan Hession as a director on 15 July 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 TM01 Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019
20 Jun 2019 AP01 Appointment of Mr David Boden as a director on 13 June 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 TM01 Termination of appointment of Michael Rothwell as a director on 21 March 2019
04 Apr 2019 AP01 Appointment of Mr Gerald Reed Tuthill as a director on 15 March 2019
18 Feb 2019 AP01 Appointment of Thomas Michael Jenkin as a director on 24 January 2019
18 Feb 2019 TM01 Termination of appointment of Thomas Michael Jenkin as a director on 18 February 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Feb 2019 AP01 Appointment of Thomas Michael Jenkin as a director on 8 February 2019
11 Feb 2019 PSC05 Change of details for Dagger Holdings Ltd as a person with significant control on 18 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 PSC05 Change of details for Dagger Holdings Ltd as a person with significant control on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Dec 2017 AP03 Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016