LONDON CAPITAL & FINANCE PLC

Company number 08140312

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2019 AM10 Administrator's progress report
31 May 2019 COM1 Establishment of creditors or liquidation committee
02 May 2019 AM06 Notice of deemed approval of proposals
30 Apr 2019 AM03 Statement of administrator's proposal
19 Feb 2019 AD01 Registered office address changed from The Old Coach House Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JS England to 25 Moorgate London EC2R 6AY on 19 February 2019
18 Feb 2019 AM01 Appointment of an administrator
17 Oct 2018 AA01 Previous accounting period shortened from 27 April 2018 to 26 April 2018
17 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
19 Feb 2018 AA Full accounts made up to 30 April 2017
09 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 27 April 2017
16 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Mar 2017 AP01 Appointment of Mr Kevin Alan Maddison as a director on 1 February 2017
31 Oct 2016 AA Full accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Martin John Binks as a director on 24 August 2016
08 Jul 2016 AP01 Appointment of Mr Floris Jakobus Huisamen as a director on 1 July 2016
21 Jun 2016 TM01 Termination of appointment of Michael David William Baldwin as a director on 9 June 2016
29 Feb 2016 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to The Old Coach House Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JS on 29 February 2016
13 Jan 2016 MR01 Registration of charge 081403120002, created on 30 December 2015
13 Jan 2016 MR01 Registration of charge 081403120001, created on 29 December 2015
28 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
26 Nov 2015 AA Full accounts made up to 30 April 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 50,000
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015