LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

Date	Type	Description	View / Download
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2016	MR01	Registration of charge 036574030004, created on 15 March 2016	(31 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 106,589.3	(5 pages)
18 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 106,589.3	(5 pages)
17 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(37 pages)
15 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 106,589.3	(5 pages)
15 Oct 2013	CH01	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013	(2 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012	(1 page)
20 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(24 pages)
07 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 30 June 2010	(24 pages)
13 Oct 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
24 Jun 2010	TM02	Termination of appointment of Antony Drain as a secretary	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 106,589.30	(4 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
18 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 Sep 2009	288c	Director's change of particulars / daniel freedman / 01/08/2009	(1 page)