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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)
15 Jun 2017	CH01	Director's details changed for Mr Michel Thierry Glas on 15 June 2017	View PDF Director's details changed for Mr Michel Thierry Glas on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
20 Apr 2017	AP01	Appointment of Mr Elias Mouzannar as a director on 18 April 2017	View PDF Appointment of Mr Elias Mouzannar as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed london manager group LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed london manager group LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP .1 - link opens in a new window - 7 pages (7 pages)

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