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LONDON BUSINESS FINANCE LIMITED

Company number 10305226

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 1,998	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 1,998 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AP01	Appointment of Mr Anthony Everard George Hambro as a director on 22 August 2017	View PDF Appointment of Mr Anthony Everard George Hambro as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,997	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 1,997 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PSC04	Change of details for Mr Arun Aggarwal as a person with significant control on 22 August 2017	View PDF Change of details for Mr Arun Aggarwal as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC02	Notification of Wadhawan Global Capital (Uk) Ltd as a person with significant control on 22 August 2017	View PDF Notification of Wadhawan Global Capital (Uk) Ltd as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2017	PSC07	Cessation of Metdist Limited as a person with significant control on 22 August 2017	View PDF Cessation of Metdist Limited as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 450	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 450 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 21 August 2017	View PDF Previous accounting period shortened from 31 August 2017 to 21 August 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC04	Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017	View PDF Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017 - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC02	Notification of Metdist Limited as a person with significant control on 21 August 2017	View PDF Notification of Metdist Limited as a person with significant control on 21 August 2017 - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	TM01	Termination of appointment of Shirley Aggarwal as a director on 21 August 2017	View PDF Termination of appointment of Shirley Aggarwal as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC04	Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017	View PDF Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017 - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC04	Change of details for Mr Arun Aggarwal as a person with significant control on 5 December 2016	View PDF Change of details for Mr Arun Aggarwal as a person with significant control on 5 December 2016 - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC07	Cessation of Shirley Aggarwal as a person with significant control on 21 August 2017	View PDF Cessation of Shirley Aggarwal as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Shirley Aggarwal as a person with significant control on 5 December 2016	View PDF Notification of Shirley Aggarwal as a person with significant control on 5 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AD01	Registered office address changed from 39 Dennis Lane Stanmore HA7 4JS United Kingdom to 27 Grosvenor Street Grosvenor Street London W1K 4QP on 25 August 2017	View PDF Registered office address changed from 39 Dennis Lane Stanmore HA7 4JS United Kingdom to 27 Grosvenor Street Grosvenor Street London W1K 4QP on 25 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AP01	Appointment of Mrs Shirley Aggarwal as a director on 5 December 2016	View PDF Appointment of Mrs Shirley Aggarwal as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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