LGBR CAPITAL LONDON LIMITED

Company number 08963651

Date	Type	Description	View / Download
20 Jun 2019	SH03	Purchase of own shares.	(3 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(6 pages)
13 May 2019	PSC07	Cessation of First Trust Global Portfolios Limited as a person with significant control on 31 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
20 Mar 2019	AD01	Registered office address changed from 4th Floor, 120 Cannon Street London EC4N 6AS to 10 Throgmorton Avenue London EC2N 2DL on 20 March 2019	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 Oct 2017	MR01	Registration of charge 089636510001, created on 18 October 2017	(62 pages)
19 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(8 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Oct 2016	CH01	Director's details changed for Mr Richard Michael Jones on 20 September 2016	(2 pages)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
10 Dec 2015	CH01	Director's details changed for Mr Ben John Fox on 27 March 2014	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Ben John Fox on 4 August 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(5 pages)
14 May 2015	CH01	Director's details changed for Mr Ben John Fox on 31 March 2014	(2 pages)
14 May 2015	AD01	Registered office address changed from 4th Floor, 120 Cannon Street London EC4N 6AS England to 4th Floor, 120 Cannon Street London EC4N 6AS on 14 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from 8 Angel Court London EC2R 7HJ United Kingdom to 4th Floor, 120 Cannon Street London EC4N 6AS on 14 May 2015	(1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 100	(34 pages)

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