LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
14 Jul 2022	PSC02	Notification of Flowbank Sa as a person with significant control on 16 June 2020	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Mathieu Charles Jean Bruneau as a director on 24 January 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
29 Sep 2021	AP01	Appointment of Mathieu Charles Jean Bruneau as a director on 23 August 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Sergio Verdial Arango as a director on 23 August 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Olivia Claudia Blanchard as a director on 31 August 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of George Mantilas as a director on 31 December 2020	(1 page)
13 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 28 June 2020	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
07 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2020	(4 pages)
05 Aug 2020	AP01	Appointment of Ms Jana Zdravecka as a director on 15 July 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Robert Woolfe as a director on 20 March 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Robert Woolfe as a director on 21 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019	(1 page)
11 Jan 2020	AP04	Appointment of Rsvn Associates Limited as a secretary on 17 December 2019	(2 pages)
11 Jan 2020	TM02	Termination of appointment of Harpers Associates Limited as a secretary on 17 December 2019	(1 page)
23 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2019	(7 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(50 pages)
02 Aug 2019	AD01	Registered office address changed from , 77 Grosvenor Street, Mayfair, London, W1K 3JR, England to 3rd Floor 80 Cheapside London EC2V 6EE on 2 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2019.	(6 pages)
19 Jul 2019	TM01	Termination of appointment of Mark Payne as a director on 3 May 2019	(1 page)
22 Feb 2019	PSC03	Notification of Slcg International Dmcc as a person with significant control on 31 July 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Antonis Antoniades as a director on 5 October 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)