LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)
24 Jun 2013	AP01	Appointment of Mr Kevin Douglas Ashby as a director	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
16 Apr 2013	TM01	Termination of appointment of Martin Creek as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Mark Andrew Slade as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Simon Denham as a director	(1 page)
27 Sep 2012	CH01	Director's details changed for Simon David Denham on 19 May 2012	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Martin Creek as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(9 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 14/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Mar 2012	CH01	Director's details changed for Rachel Woodford on 30 March 2012	(2 pages)
30 Mar 2012	CH01	Director's details changed for Rachel Woodford on 30 March 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Miss Margaret Hazelle Anderson as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Mark Winton as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(8 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 8,555,258	(3 pages)
28 Jun 2011	CH01	Director's details changed for Ms Siobhan Djihan Moynihan on 1 February 2011	(2 pages)
19 May 2011	AD01	Registered office address changed from , 4th Floor, 12 Appold Street, London, EC2A 2AW on 19 May 2011	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share cap revoked 07/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
27 Apr 2011	AP01	Appointment of Mr William Timothy Milton Newton as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Miss Siobhan Djihan Moynihan as a secretary	(1 page)
26 Apr 2011	TM02	Termination of appointment of Raquel Waxler as a secretary	(1 page)

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