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LONDON AND FRANKFURT LIMITED

Company number 08564458

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC04	Change of details for Mr Richard Pesky as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Pesky as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Helen Cornelia Forbes as a person with significant control on 6 April 2016	View PDF Notification of Helen Cornelia Forbes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of John Davies Forbes as a person with significant control on 6 April 2016	View PDF Notification of John Davies Forbes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Paul Muno as a person with significant control on 6 April 2016	View PDF Notification of Paul Muno as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Richard Pesky as a person with significant control on 6 April 2016	View PDF Notification of Richard Pesky as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Jonathan Short as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Short as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Andrew David Thornton as a person with significant control on 6 April 2016	View PDF Notification of Andrew David Thornton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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