- Company Overview for LONDON PRIVATE FINANCE LIMITED (03297209)
- Filing history for LONDON PRIVATE FINANCE LIMITED (03297209)
- People for LONDON PRIVATE FINANCE LIMITED (03297209)
- Charges for LONDON PRIVATE FINANCE LIMITED (03297209)
- More for LONDON PRIVATE FINANCE LIMITED (03297209)
| 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) |
|---|---|---|---|
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Jan 2016 | AP03 | Appointment of Mr Yaron Engel as a secretary on 6 January 2016 | |
| 06 Jan 2016 | TM02 | Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 20 Mar 2015 | AD01 | Registered office address changed from 141-143 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to 203 Swan Road Feltham Middlesex TW13 6LL on 20 March 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jun 2014 | TM01 | Termination of appointment of Jeffrey Doble as a director | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 18 Jul 2013 | AD01 | Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP United Kingdom on 18 July 2013 | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 28 Nov 2011 | AD01 | Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 November 2011 | |
| 09 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for David John Tomkins on 30 September 2010 | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 23 Sep 2009 | 288b | Appointment terminated director debra jafrato |