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LUDGATE CAPITAL LIMITED

Company number 07181714

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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)
30 Sep 2013	AD01	Registered office address changed from , 29-30 st James's Street, London, SW1A 1HB, United Kingdom on 30 September 2013	View PDF Registered office address changed from , 29-30 st James's Street, London, SW1A 1HB, United Kingdom on 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Aug 2013	CH01	Director's details changed for Mr William Block Weil on 21 December 2012	View PDF Director's details changed for Mr William Block Weil on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Jeroen Hendrik Jan Voskamp on 21 December 2012	View PDF Director's details changed for Jeroen Hendrik Jan Voskamp on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 21 December 2012	View PDF Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Ekaterina Alexandra Sharashidze on 21 December 2012	View PDF Director's details changed for Ekaterina Alexandra Sharashidze on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Nicholas David Pople on 21 December 2012	View PDF Director's details changed for Mr Nicholas David Pople on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Gijs-Jan Hein Voskamp on 21 December 2012	View PDF Director's details changed for Gijs-Jan Hein Voskamp on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Prof Bernard Joseph Bulkin on 21 December 2012	View PDF Director's details changed for Prof Bernard Joseph Bulkin on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from , 6th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom on 9 January 2013	View PDF Registered office address changed from , 6th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom on 9 January 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Trevor Cooke as a director	View PDF Termination of appointment of Trevor Cooke as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Dr Bernard Joseph Bulkin as a director	View PDF Appointment of Dr Bernard Joseph Bulkin as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Ekaterina Alexandra Sharashidze as a director	View PDF Appointment of Ekaterina Alexandra Sharashidze as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of Mr William Block Weil as a director	View PDF Appointment of Mr William Block Weil as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 22 pages (22 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 152,226.1	View PDF Cancellation of shares. Statement of capital on 3 August 2011 GBP 152,226.1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Nigel Meir as a director	View PDF Termination of appointment of Nigel Meir as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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LUDGATE CAPITAL LIMITED

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