Advanced company searchLink opens in new window

LONDON CAPITAL & FINANCE PLC

Company number 08140312

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2016 TM01 Termination of appointment of Michael David William Baldwin as a director on 9 June 2016
29 Feb 2016 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to The Old Coach House Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JS on 29 February 2016
13 Jan 2016 MR01 Registration of charge 081403120002, created on 30 December 2015
13 Jan 2016 MR01 Registration of charge 081403120001, created on 29 December 2015
28 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
26 Nov 2015 AA Full accounts made up to 30 April 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 50,000
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AUDR Auditor's report
11 Nov 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Nov 2015 AUDS Auditor's statement
11 Nov 2015 BS Balance Sheet
11 Nov 2015 MAR Re-registration of Memorandum and Articles
11 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Nov 2015 RR01 Re-registration from a private company to a public company
03 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 April 2015
30 Oct 2015 AP01 Appointment of Mr Martin John Binks as a director on 30 October 2015
01 Oct 2015 AP01 Appointment of Katherine Ruth Simpson as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr. Michael David William Baldwin as a director on 1 October 2015
12 Aug 2015 AD01 Registered office address changed from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 12 August 2015
11 Aug 2015 TM01 Termination of appointment of Paul Sayers as a director on 10 August 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
01 Jul 2015 CERTNM Company name changed sales aid finance (england) LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015