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LONDON CAPITAL FUNDCO 1 LIMITED

Company number 06425856

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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)
07 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Anthony Hugh John Binnie on 11 May 2011
07 Dec 2011 CH01 Director's details changed for Mr Alexander James Dyson Seddon on 11 May 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2011 SH03 Purchase of own shares.
19 Jul 2011 SH06 Cancellation of shares. Statement of capital on 19 July 2011
  • GBP 43.75
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 24/05/2011
07 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 0.13
26 Aug 2009 288c Director's change of particulars / alexander seddon / 16/04/2008
09 May 2009 AA Accounts for a small company made up to 31 December 2008
25 Feb 2009 363a Return made up to 13/11/08; full list of members
08 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Aug 2008 88(2) Ad 30/06/08\gbp si 3400@0.01=34\gbp ic 2/36\
31 Jul 2008 122 S-div
31 Jul 2008 123 Nc inc already adjusted 30/06/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2008 287 Registered office changed on 22/07/2008 from 31 hill street london W1J 5LS
24 Apr 2008 288b Appointment terminated director aoife cantillon
24 Apr 2008 288b Appointment terminated secretary forsters secretaries LIMITED
24 Apr 2008 288a Director appointed alexander james dyson seddon
24 Apr 2008 288a Director and secretary appointed anthony hugh john binnie