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THE LONDON FINANCE GROUP LIMITED

Company number 04749312

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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)
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Dr Rudolf Meroni as a director
  • ANNOTATION A second filed AP01 was registered on 09/05/2014
22 Jun 2010 CH02 Director's details changed for Fmc Financing and Management Consulting Ltd on 1 October 2009
22 Jun 2010 CH04 Secretary's details changed for Telemark Management Services Limited on 1 October 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 30/04/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
12 May 2008 363a Return made up to 30/04/08; full list of members
12 May 2008 288c Secretary's change of particulars / telemark management services LIMITED / 01/02/2008
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ
26 Jun 2007 363a Return made up to 30/04/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
08 May 2006 363a Return made up to 30/04/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
08 Jun 2005 288b Director resigned
27 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004