LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

Date	Type	Description	View / Download
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 26 September 2018 GBP 82,273.96	(6 pages)
18 Oct 2018	TM01	Termination of appointment of William Dalziel as a director on 3 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(5 pages)
20 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 July 2018 GBP 84,972.66	(6 pages)
20 Aug 2018	SH03	Purchase of own shares.	(3 pages)
06 Jul 2018	AP01	Appointment of Mr Stephen Thomas Matthew Murphy as a director on 25 May 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr James Andrew Hamper as a director on 25 May 2018	(2 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 87,671.36	(6 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 May 2018	SH19	Statement of capital on 30 May 2018 GBP 87,592.10	(5 pages)
18 May 2018	SH20	Statement by Directors	(1 page)
18 May 2018	CAP-SS	Solvency Statement dated 25/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2018	SH06	Cancellation of shares. Statement of capital on 26 March 2018 GBP 89,755.20	(6 pages)
09 May 2018	SH03	Purchase of own shares.	(3 pages)
01 May 2018	AP01	Appointment of Mr William Dalziel as a director on 25 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Iain Tait as a director on 25 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Pau Morilla-Giner as a director on 25 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Guy Andrew Mcglashan as a director on 25 April 2018	(2 pages)
01 May 2018	AP03	Appointment of Mr Thomas Smith Donlon as a secretary on 25 April 2018	(2 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(27 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 28 December 2017 GBP 92,453.90	(6 pages)
13 Feb 2018	SH03	Purchase of own shares.	(3 pages)
11 Jan 2018	AD01	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018	(1 page)

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