LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

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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)
25 Aug 2020 WU04 Appointment of a liquidator
18 Aug 2020 AD01 Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 August 2020
19 May 2020 COCOMP Order of court to wind up
22 Mar 2020 AP01 Appointment of Mr Anthony Charles Drury as a director on 10 January 2020
03 Feb 2020 AD01 Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 15 Westferry Circus Canary Wharf London E14 4HD on 3 February 2020
14 Jan 2020 TM01 Termination of appointment of Charles Henri Poncet as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019
14 Jan 2020 TM02 Termination of appointment of Harpers Associates Limited as a secretary on 17 December 2019
09 Jan 2020 AP04 Appointment of Harpers Associates Limited as a secretary on 12 July 2017
09 Jan 2020 TM02 Termination of appointment of Harpers Associates Limited as a secretary on 17 December 2019
09 Jan 2020 AP04 Appointment of Rsvn Associates Limited as a secretary on 17 December 2019
20 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
02 Aug 2019 AD01 Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor 80 Cheapside London EC2V 6EE on 2 August 2019
29 Apr 2019 TM01 Termination of appointment of Julien Cohen as a director on 17 April 2019
27 Jul 2018 TM01 Termination of appointment of Dimitri John Goulandris as a director on 26 July 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Mukid Hossain Chowdhury as a director on 29 June 2018
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 TM01 Termination of appointment of Charles Henri Sabet as a director on 14 March 2018
27 Feb 2018 AP01 Appointment of Miss Olivia Claudia Blanchard as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Francis David Sherston Chapman as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Nicholas Lee as a director on 22 February 2018
27 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
27 Jul 2017 AA Group of companies' accounts made up to 31 December 2016