LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

Date	Type	Description	View / Download
16 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2022	WU15	Notice of final account prior to dissolution	(17 pages)
18 Aug 2021	WU07	Progress report in a winding up by the court	(30 pages)
25 Aug 2020	WU04	Appointment of a liquidator	(3 pages)
18 Aug 2020	AD01	Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 August 2020	(2 pages)
19 May 2020	COCOMP	Order of court to wind up	(3 pages)
22 Mar 2020	AP01	Appointment of Mr Anthony Charles Drury as a director on 10 January 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 15 Westferry Circus Canary Wharf London E14 4HD on 3 February 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Charles Henri Poncet as a director on 13 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019	(1 page)
14 Jan 2020	TM02	Termination of appointment of Harpers Associates Limited as a secretary on 17 December 2019	(1 page)
09 Jan 2020	AP04	Appointment of Harpers Associates Limited as a secretary on 12 July 2017	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Harpers Associates Limited as a secretary on 17 December 2019	(1 page)
09 Jan 2020	AP04	Appointment of Rsvn Associates Limited as a secretary on 17 December 2019	(2 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
29 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
02 Aug 2019	AD01	Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor 80 Cheapside London EC2V 6EE on 2 August 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Julien Cohen as a director on 17 April 2019	(1 page)
27 Jul 2018	TM01	Termination of appointment of Dimitri John Goulandris as a director on 26 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr Mukid Hossain Chowdhury as a director on 29 June 2018	(2 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(71 pages)
14 Mar 2018	TM01	Termination of appointment of Charles Henri Sabet as a director on 14 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Miss Olivia Claudia Blanchard as a director on 22 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Francis David Sherston Chapman as a director on 22 February 2018	(1 page)