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LGCM ADVISORS LIMITED

Company number 03005748

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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)
01 May 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 TM01 Termination of appointment of Blake Austin Klein as a director on 25 February 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 478
04 Nov 2014 AD01 Registered office address changed from Sun Court 66-67 Cornhill 4Th Floor London EC3V 3RN United Kingdom to Sun Court 66-67 Cornhill 4Th Floor London EC3V 3NB on 4 November 2014
09 Oct 2014 AP01 Appointment of Mr. Desmond Joseph Dundon as a director on 22 September 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 20 St. Dunstans Hill 6Th Floor London EC3R 8ND on 30 June 2014
20 Mar 2014 AP01 Appointment of Mr. Blake Austin Klein as a director
10 Feb 2014 TM01 Termination of appointment of Clive Peggram as a director
10 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 478
10 Jan 2014 AP01 Appointment of Mr Clive Richard Peggram as a director
10 Jan 2014 TM01 Termination of appointment of Francois De Wet as a director
14 Oct 2013 AD01 Registered office address changed from 16-20 Ely Place London EC1N 6SN on 14 October 2013
30 Apr 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Apr 2012 AA Accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Dec 2011 AP03 Appointment of Frances Holliday as a secretary
09 Dec 2011 TM02 Termination of appointment of Brian Bellerose as a secretary
25 Jul 2011 AA Accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mr. Francois De Wet as a director
17 Jan 2011 TM01 Termination of appointment of Fraser Mcintyre as a director
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 Apr 2010 AA Accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders