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LONDON CONSULTING GROUP LIMITED

Company number 09511578

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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)
14 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 2 Queen Caroline Street Queen Caroline Street London W6 9DX on 25 June 2015	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 2 Queen Caroline Street Queen Caroline Street London W6 9DX on 25 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Mr Hans Karlsson on 29 May 2015	View PDF Director's details changed for Mr Hans Karlsson on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP03	Appointment of Swedish Commercial Leasing as a secretary on 29 May 2015	View PDF Appointment of Swedish Commercial Leasing as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM02	Termination of appointment of Goodwille Limited as a secretary on 29 May 2015	View PDF Termination of appointment of Goodwille Limited as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	TM01	Termination of appointment of Martin Fredrik Tornell as a director on 29 May 2015	View PDF Termination of appointment of Martin Fredrik Tornell as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AP01	Appointment of Mr Hans Karlsson as a director on 29 May 2015	View PDF Appointment of Mr Hans Karlsson as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1,000	View PDF Incorporation Statement of capital on 2015-03-26 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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