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LONDON BANQUE CORP LIMITED

Company number 09209056

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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)
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 TM01 Termination of appointment of Mahendrabhai Hiralal Patel as a director on 1 April 2016
01 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 50,000
19 Feb 2015 AD01 Registered office address changed from Level 33 Suite 33B 25 Canada Square Canary Wharf London E14 5LQ England to Level 33 25 Canada Square Canary Wharf London E14 5LQ on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Albert Lin as a director on 15 January 2015
19 Feb 2015 AP01 Appointment of Mr Mahendrabhai Hiralal Patel as a director on 15 January 2015
13 Jan 2015 AD01 Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB England to Level 33 Suite 33B 25 Canada Square Canary Wharf London E14 5LQ on 13 January 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted