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LONDON FINANCIAL GUARANTEES PLC

Company number 07185920

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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)
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 AP01 Appointment of Mr Marino Vincenzo Cozzetto as a director on 1 September 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 AP01 Appointment of Nina Rostova as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Mahendra Hiralal Patel as a director on 1 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 CAP-SS Solvency Statement dated 01/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
13 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Roberto Diomedi as a director on 25 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 10,000,000
28 Jul 2016 TM01 Termination of appointment of Antonio Colella as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Roberto Diomedi as a director on 8 June 2016