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LONDON MANAGEMENT GROUP LIMITED

Company number 09609607

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 PSC04 Change of details for Mr Michel Glas as a person with significant control on 17 May 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
27 Apr 2023 AA Full accounts made up to 31 December 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
23 Nov 2021 CH01 Director's details changed for Mr Michel Thierry Glas on 10 September 2021
12 Aug 2021 CH01 Director's details changed for Mr Elias Mouzannar on 24 May 2021
12 Aug 2021 CH01 Director's details changed for Mr Elias Mouzannar on 24 May 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
28 Apr 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 22,500
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 22,250
20 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 12/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
02 May 2019 AA Full accounts made up to 31 December 2018
11 Jul 2018 PSC04 Change of details for Mr Michel Glas as a person with significant control on 6 April 2016
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
19 Jun 2017 TM01 Termination of appointment of Elias Mouzannar as a director on 20 April 2017
17 Jun 2017 AP01 Appointment of Mr Elias Mouzannar as a director on 20 April 2017