LONDON CLUBS INTERNATIONAL LIMITED

Company number 02862479

Date	Type	Description	View / Download
03 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	(21 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 11,253,214.95	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 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)
19 Mar 2015	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 19 March 2015	(1 page)
09 Mar 2015	CERTNM	Company name changed london clubs international LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-27	(2 pages)
09 Mar 2015	CONNOT	Change of name notice	(2 pages)
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 11,253,214.95	(8 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	(19 pages)
11 Jul 2014	AP01	Appointment of Eric Alan Hession as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Michael Cohen as a director	(1 page)
10 Jul 2014	TM02	Termination of appointment of Michael Cohen as a secretary	(1 page)
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 11,253,214.95	(9 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Mar 2013	CH01	Director's details changed for Mr Michael Rothwell on 11 March 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	AP01	Appointment of Mr Michael Daniel Cohen as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Jonathan Halkyard as a director	(1 page)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)