LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
03 May 2018	CH01	Director's details changed for Antonis Antoniades on 3 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mark Payne as a director on 4 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Antonis Antoniades as a director on 6 April 2018	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
09 Mar 2018	AP01	Appointment of Miss Olivia Claudia Blanchard as a director on 20 October 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
12 Jun 2017	TM02	Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017	(1 page)
12 Jun 2017	AP04	Appointment of Harpers Associates Limited as a secretary on 12 June 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from , 1 Knightsbridge, London, SW1X 7LX, England to 3rd Floor 80 Cheapside London EC2V 6EE on 3 April 2017	(1 page)
30 Mar 2017	AD01	Registered office address changed from , 1 Knightsbridge, London, SW1X 7LX, England to 3rd Floor 80 Cheapside London EC2V 6EE on 30 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr George Mantilas as a director on 9 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Simon Charles Henry as a director on 9 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Laurence Richard Crosby as a director on 7 February 2017	(1 page)
14 Dec 2016	TM01	Termination of appointment of Ian Trussler as a director on 9 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Simon Charles Henry as a director on 29 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Laurence Richard Crosby as a director on 18 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Charles Henri Sabet as a director on 18 November 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Matthew Thomas Parish as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from , 3rd Floor 1 Knightsbridge, London, SW1X 7LX, England to 3rd Floor 80 Cheapside London EC2V 6EE on 11 October 2016	(1 page)
11 Oct 2016	AP03	Appointment of Mr Simon Thomas Hooks as a secretary on 11 October 2016	(2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
25 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 24,903,777	(7 pages)
25 Aug 2016	TM02	Termination of appointment of Kate Nicola Valdar as a secretary on 19 July 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Nicola Berardi as a director on 27 June 2016	(1 page)