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LONDON FINANCE AND INVESTMENT CORPORATION LIMITED

Company number 00293405

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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)
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
01 Sep 2023 CH04 Secretary's details changed for City Group Plc on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jan 2021 CH04 Secretary's details changed for City Group Plc on 13 December 2018
24 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Dec 2018 AD01 Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018
14 Aug 2018 TM01 Termination of appointment of John Michael Robotham as a director on 16 April 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 202,125
21 Dec 2015 CH04 Secretary's details changed for City Group Plc on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Thomas Brook Holliday on 21 December 2015