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LONDON AND REGIONAL GROUP FINANCE LIMITED

Company number 04312421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 159,451,798
27 Jun 2013 AA Full accounts made up to 30 September 2012
20 Feb 2013 AP01 Appointment of Leonard Kevin Sebastian as a director
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Dec 2012 TM01 Termination of appointment of Richard Livingstone as a director
14 Dec 2012 AP01 Appointment of Mr Richard Nigel Luck as a director
01 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
27 Dec 2008 SA Statement of affairs
27 Dec 2008 88(2) Ad 28/11/08\gbp si 159441798@1=159441798\gbp ic 10000/159451798\
17 Dec 2008 123 Nc inc already adjusted 28/11/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6