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LONDON CORPORATE ADMINISTRATION LTD

Company number 06124899

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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)
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
21 Feb 2015 CONNOT Change of name notice
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH02 Director's details changed for Bulldog Nominee Directors Uk Limited on 1 June 2013
24 Feb 2014 CH04 Secretary's details changed for Professional Consulting Services Ltd on 1 June 2013
04 Jun 2013 AD01 Registered office address changed from 4Th Floor Sutherland House 3 Lloyd's Avenue London EC3N 3DS England on 4 June 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Feb 2013 CH04 Secretary's details changed for Professional Consulting Services Ltd on 23 February 2013
26 Feb 2013 AD01 Registered office address changed from 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS on 26 February 2013
26 Feb 2013 CH02 Director's details changed for Bulldog Nominee Directors Uk Limited on 23 February 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Mar 2012 CH02 Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2011
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AP01 Appointment of Mr Mathew Peter Hart as a director
10 Nov 2011 TM01 Termination of appointment of Paul Kythreotis as a director
19 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AP04 Appointment of Professional Consulting Services Ltd as a secretary
31 Jan 2011 TM01 Termination of appointment of Professional Consulting Services Ltd as a director
31 Jan 2011 TM02 Termination of appointment of Daniel Skordis as a secretary
31 Jan 2011 AP02 Appointment of Professional Consulting Services Ltd as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Paul Kythreotis as a director