LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

Date	Type	Description	View / Download
25 Feb 2013	AP01	Appointment of Mr Mark Andrew Slade as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Simon Denham as a director	(1 page)
16 Oct 2012	CH03	Secretary's details changed for Lorraine Elizabeth Young on 1 September 2012	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Richard Davey as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 no member list	(11 pages)
30 Jul 2012	CH01	Director's details changed for Simon David Denham on 1 June 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Giles Edwin Vardey as a director	(2 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(87 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
30 Mar 2012	CH01	Director's details changed for Rachel Woodford on 30 March 2012	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 30 March 2012	(2 pages)
09 Aug 2011	AR01	Annual return made up to 4 July 2011 with bulk list of shareholders	(20 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(77 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2011	AD01	Registered office address changed from 12 Appold Street London EC2A2AW on 19 May 2011	(1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 3,985,257.50	(4 pages)
27 Apr 2011	AP01	Appointment of Mr William Timothy Milton Newton as a director	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2011	AP03	Appointment of Lorraine Elizabeth Young as a secretary	(2 pages)
08 Feb 2011	TM02	Termination of appointment of Raquel Waxler as a secretary	(1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 3,981,757.50	(4 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 3,981,757.50	(4 pages)
05 Oct 2010	TM01	Termination of appointment of Amanda Shields as a director	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Jack Inglis as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Malcolm Graham Mccaig as a director	(3 pages)