LONDON AND FRANKFURT LIMITED

Company number 08564458

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	(4 pages)
03 Jan 2024	PSC07	Cessation of Richard Peskin as a person with significant control on 22 November 2023	(1 page)
03 Jan 2024	PSC07	Cessation of Paul Muno as a person with significant control on 22 November 2023	(1 page)
03 Jan 2024	PSC07	Cessation of John Davies Forbes as a person with significant control on 31 October 2023	(1 page)
03 Jan 2024	PSC07	Cessation of Helen Cornelia Forbes as a person with significant control on 2 November 2023	(1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(16 pages)
02 Nov 2023	TM01	Termination of appointment of Helen Cornelia Forbes as a director on 31 October 2023	(1 page)
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	(1 page)
31 Oct 2023	AP01	Appointment of Mr Jonathan Ottley Short as a director on 31 October 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Andrew David Thornton as a director on 31 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of John Davies Forbes as a director on 31 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Roger Alan Lees as a director on 30 October 2023	(1 page)
30 Oct 2023	AP01	Appointment of Mr Roger Alan Lees as a director on 30 October 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(16 pages)
23 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(16 pages)
27 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(16 pages)
20 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(16 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)