LONDON CAPITAL MARKETS LIMITED

Company number 03003960

Date	Type	Description	View / Download
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
30 Jul 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
27 Sep 2002	363s	Return made up to 21/12/01; change of members	(6 pages)
27 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
23 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 2000	CERTNM	Company name changed capital markets (uk) LIMITED\certificate issued on 10/04/00	(2 pages)
07 Apr 2000	363s	Return made up to 21/12/99; full list of members	(6 pages)
10 Nov 1999	363s	Return made up to 21/12/98; no change of members	(4 pages)
29 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	CERTNM	Company name changed security risk management service s LIMITED\certificate issued on 16/12/98	(2 pages)
10 Dec 1998	363s	Return made up to 21/12/97; no change of members	(4 pages)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)

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