LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Kandasamy Vijaishankar as a director on 9 May 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 118,751	(7 pages)
11 Mar 2015	MR01	Registration of charge 058086120008, created on 4 March 2015	(35 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 118,751	(7 pages)
06 Jun 2014	CH01	Director's details changed for James Michael Shindler on 8 May 2013	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Baerbel Schuett on 8 May 2013	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr David Melvyn Barnett on 8 May 2013	(2 pages)
02 Jun 2014	AP01	Appointment of Peter John Allen as a director	(2 pages)
12 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014	(1 page)
29 Oct 2013	CH01	Director's details changed for Robert Daniel Soning on 29 October 2013	(2 pages)
24 Aug 2013	MR01	Registration of charge 058086120007	(65 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
23 Apr 2013	TM01	Termination of appointment of Oliver Wolfryd as a director	(1 page)
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Oct 2012	TM01	Termination of appointment of Vivienne Frankham as a director	(1 page)
26 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012	(1 page)
26 Jun 2012	AUD	Auditor's resignation	(1 page)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(8 pages)
24 Feb 2012	CH01	Director's details changed for James Shindler on 1 December 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Baerbel Schuett on 1 November 2011	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)

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