LGB & CO. LIMITED

Company number 05602072

Date	Type	Description	View / Download
30 Apr 2012	AD01	Registered office address changed from 39/40 St James's Place London SW1A 1NS on 30 April 2012	(1 page)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 82,119	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 82,119	(3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
09 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
06 Apr 2011	TM01	Termination of appointment of Jonathan Rivett Carnac as a director	(1 page)
06 Apr 2011	CERTNM	Company name changed london capital finance LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
06 May 2010	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
09 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Jonathan James Rivett Carnac on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Iain Richard Lesmoir Gordon on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Boyle on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for The Hon Nicolas Robin Bartolomeo Smith on 12 October 2009	(2 pages)
29 Jun 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
15 Dec 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: the fountain cente, lensbury avenue, imperial wharf london SW6 2TW	(1 page)
20 Dec 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 100 pall mall london SW1Y 5HP	(1 page)
20 Dec 2007	190	Location of debenture register	(1 page)
20 Dec 2007	353	Location of register of members	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)