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LONDON AND FRANKFURT LIMITED

Company number 08564458

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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)
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
03 Jan 2024 PSC07 Cessation of Richard Peskin as a person with significant control on 22 November 2023
03 Jan 2024 PSC07 Cessation of Paul Muno as a person with significant control on 22 November 2023
03 Jan 2024 PSC07 Cessation of John Davies Forbes as a person with significant control on 31 October 2023
03 Jan 2024 PSC07 Cessation of Helen Cornelia Forbes as a person with significant control on 2 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
02 Nov 2023 TM01 Termination of appointment of Helen Cornelia Forbes as a director on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from 12 Ashville Road Birkenhead Prenton CH43 8SA to 1a Shepherd Market London W1J 7PA on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Jonathan Ottley Short as a director on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Andrew David Thornton as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of John Davies Forbes as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Roger Alan Lees as a director on 30 October 2023
30 Oct 2023 AP01 Appointment of Mr Roger Alan Lees as a director on 30 October 2023
28 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017