LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

Date	Type	Description	View / Download
22 Sep 2014	TM01	Termination of appointment of Kevin Douglas Ashby as a director on 11 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Charles Henri Sabet as a director on 3 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of John Francis Jones as a director on 31 July 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-07 GBP 5,580,090.8	(9 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(85 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 May 2014	TM01	Termination of appointment of Malcolm Mccaig as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr John Francis Jones as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of William Newton as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 5,580,090.8	(3 pages)
19 Dec 2013	AP01	Appointment of Mr David Neil Sparks as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Siobhan Moynihan as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Siobhan Moynihan as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Kevin Douglas Ashby as a director	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 15 August 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 4 July 2013 no member list	(10 pages)
08 Aug 2013	TM01	Termination of appointment of Mark Slade as a director	(1 page)
16 Jul 2013	CH01	Director's details changed for Mr Francis David Sherston Chapman on 18 March 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Rachel Woodford as a director	(1 page)
12 Jul 2013	CH01	Director's details changed for Mr Francis David Sherston Chapman on 18 March 2013	(2 pages)
24 Jun 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 13/08/2013 as it is factually inaccurate or is derived from something factually inaccurate
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
19 Mar 2013	AP01	Appointment of Mr Mark Slade as a director	(2 pages)