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LONDON SPECIALIST CAPITAL LIMITED

Company number 06415765

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/01/2018.
05 Sep 2016 AP01 Appointment of Mrs Sook Hee Ensor as a director on 5 September 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Nov 2014 CH01 Director's details changed for Mr Paul Robert Ensor on 1 September 2014
09 Sep 2014 AD01 Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 May 2010 TM02 Termination of appointment of Sookhee Ensor as a secretary
04 May 2010 TM01 Termination of appointment of Sookhee Ensor as a director
07 Apr 2010 TM01 Termination of appointment of Henry Woodruff as a director
16 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Henry James Woodruff on 2 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Paul Robert Ensor on 2 November 2009
16 Dec 2009 CH01 Director's details changed for Mrs Sookhee Chang Ensor on 2 November 2009
03 Sep 2009 AA Total exemption full accounts made up to 31 March 2009