LONDON CAPITAL & FINANCE PLC

Company number 08140312

Date	Type	Description	View / Download
30 Oct 2015	AP01	Appointment of Mr Martin John Binks as a director on 30 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Katherine Ruth Simpson as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr. Michael David William Baldwin as a director on 1 October 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 12 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Paul Sayers as a director on 10 August 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(4 pages)
01 Jul 2015	CERTNM	Company name changed sales aid finance (england) LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages) Download iXBRL
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
19 Jun 2015	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
24 Mar 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(4 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
06 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 November 2013	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(4 pages)
05 Sep 2013	AP01	Appointment of Mr Paul Sayers as a director	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ United Kingdom on 19 August 2013	(1 page)
16 Aug 2013	AP03	Appointment of Mr Michael Andrew Thomson as a secretary	(1 page)
16 Aug 2013	TM01	Termination of appointment of Michael Peacock as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Simon Hume-Kendall as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Michael Peacock as a secretary	(1 page)
16 Aug 2013	TM01	Termination of appointment of Paul Sayers as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Michael Andrew Thomson as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
18 Feb 2013	CERTNM	Company name changed south eastern counties finance LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	CERTNM	Company name changed sales aid finance (england) LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2012-09-22 NM01 ‐ Change of name by resolution	(3 pages)

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