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LONDON CAPITAL INVESTMENT SERVICES LIMITED

Company number 06030777

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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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
31 Jan 2023 AP01 Appointment of Mr Cedric Jean Benoit Marie Parent as a director on 23 January 2023
31 Jan 2023 TM01 Termination of appointment of Charles Jonathon Breese as a director on 23 January 2023
31 Jan 2023 TM02 Termination of appointment of Marlena Rosser as a secretary on 23 January 2023
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
11 Jan 2022 AD01 Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Tintagel House 92 Albert Embankment London SE1 7TY on 11 January 2022
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 AAMD Amended micro company accounts made up to 31 March 2020
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from 31 Dover Street London W1S 4nd to 14 Old Queen Street London SW1H 9HP on 9 February 2021
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Oct 2018 AP03 Appointment of Mrs Marlena Rosser as a secretary on 23 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 TM01 Termination of appointment of Mark Edward Wolff as a director on 4 September 2017
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4