LONDON CAPITAL & FINANCE PLC

Company number 08140312

Date	Type	Description	View / Download
19 Feb 2018	AA	Full accounts made up to 30 April 2017	(26 pages)
09 Jan 2018	AA01	Previous accounting period shortened from 29 April 2017 to 27 April 2017	(1 page)
16 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
14 Mar 2017	AP01	Appointment of Mr Kevin Alan Maddison as a director on 1 February 2017	(2 pages)
31 Oct 2016	AA	Full accounts made up to 30 April 2016	(31 pages)
31 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
24 Aug 2016	TM01	Termination of appointment of Martin John Binks as a director on 24 August 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Floris Jakobus Huisamen as a director on 1 July 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Michael David William Baldwin as a director on 9 June 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to The Old Coach House Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JS on 29 February 2016	(1 page)
13 Jan 2016	MR01	Registration of charge 081403120002, created on 30 December 2015	(37 pages)
13 Jan 2016	MR01	Registration of charge 081403120001, created on 29 December 2015	(37 pages)
28 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Nov 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 50,000	(4 pages)
15 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Nov 2015	AUDR	Auditor's report	(2 pages)
11 Nov 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Nov 2015	AUDS	Auditor's statement	(1 page)
11 Nov 2015	BS	Balance Sheet	(17 pages)
11 Nov 2015	MAR	Re-registration of Memorandum and Articles	(46 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 Nov 2015	RR01	Re-registration from a private company to a public company	(5 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 April 2015	(1 page)

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