LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
23 Aug 2016	AP03	Appointment of Dr Matthew Thomas Parish as a secretary on 19 July 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Kate Nicola Valdar as a secretary on 19 July 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Mukid Hossain Chowdhury as a director on 3 May 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Arman Tahmassebi as a director on 20 January 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Francois Nembrini as a director on 30 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from , 1 3rd Floor, 1 Knightsbridge, London, SW1X 7LX, England to 3rd Floor 80 Cheapside London EC2V 6EE on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from , 2nd Floor 6 Devonshire Square, London, EC2M 4AB to 3rd Floor 80 Cheapside London EC2V 6EE on 17 November 2015	(1 page)
12 Nov 2015	MR05	All of the property or undertaking has been released from charge 8	(5 pages)
02 Oct 2015	AP01	Appointment of Mr Nicola Berardi as a director on 10 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Ian Trussler as a director on 10 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Jennifer Anne Himsley as a director on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Margaret Hazelle Anderson as a director on 7 September 2015	(1 page)
14 Aug 2015	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 24,903,777	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
09 Jun 2015	MR04	Satisfaction of charge 032181250011 in full	(1 page)
05 Jun 2015	MR04	Satisfaction of charge 032181250009 in full	(1 page)
04 Jun 2015	MR01	Registration of charge 032181250011, created on 26 May 2015	(4 pages)
04 Jun 2015	MR01	Registration of charge 032181250010, created on 26 May 2015	(4 pages)
29 May 2015	MR01	Registration of charge 032181250009, created on 26 May 2015	(5 pages)
18 May 2015	AP01	Appointment of Mr Arman Tahmassebi as a director on 18 May 2015	(2 pages)
11 Feb 2015	AP03	Appointment of Miss Kate Nicola Valdar as a secretary on 10 February 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Jennifer Anne Himsley as a secretary on 10 February 2015	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 24,903,777	(3 pages)
03 Dec 2014	AP01	Appointment of Mr Francois Nembrini as a director on 25 November 2014	(2 pages)