LONDON CAPITAL INVESTMENT SERVICES LIMITED
Company number 06030777
- Company Overview for LONDON CAPITAL INVESTMENT SERVICES LIMITED (06030777)
- Filing history for LONDON CAPITAL INVESTMENT SERVICES LIMITED (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) |
|---|---|---|---|
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Apr 2015 | AP01 | Appointment of Mr. Mark Edward Wolff as a director on 24 April 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Iain Richard Lesmoir Gordon as a director on 24 April 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 19 Feb 2014 | TM02 | Termination of appointment of Andrew Boyle as a secretary | |
| 17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Aug 2012 | AD01 | Registered office address changed from 39/40 St James's Place London SW1A 1NS on 23 August 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 13 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Iain Richard Lesmoir Gordon on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Andrew Boyle on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Charles Jonathon Breese on 13 January 2010 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Mr Andrew Boyle on 13 January 2010 | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 04 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from 39/40 st. James's place london SW1A 1NS | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from 1 college place london SW10 0QZ |