LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

Date	Type	Description	View / Download
15 Aug 2016	TM02	Termination of appointment of Kate Valdar as a secretary on 19 July 2016	(1 page)
15 Aug 2016	AP03	Appointment of Dr Matthew Thomas Parish as a secretary on 19 July 2016	(2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 7,984,689.0	(4 pages)
17 Nov 2015	AD01	Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015	(1 page)
02 Oct 2015	AP03	Appointment of Miss Kate Valdar as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 30 September 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 7,609,227.6	(25 pages)
28 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-28 GBP 7,559,227.6	(11 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(89 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 7,559,227.6	(3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 7,154,551.3	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 6,614,982.9	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Nicholas Lee as a director on 23 December 2014	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 5,714,982.9	(3 pages)
15 Jan 2015	AP01	Appointment of Ms Rebecca Shelley Fuller as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Giles Edwin Vardey as a director on 31 December 2014	(1 page)
24 Dec 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100,000	(3 pages)
24 Dec 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,500	(3 pages)
24 Dec 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
18 Dec 2014	AP01	Appointment of Dr Charles Henri Poncet as a director on 7 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Dimitri John Goulandris as a director on 7 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Julien Cohen as a director on 7 November 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of David Neil Sparks as a director on 12 September 2014	(1 page)