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LONDON CAPITAL & FINANCE PLC

Company number 08140312

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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)
19 Jun 2015 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
24 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
06 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Jan 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
05 Sep 2013 AP01 Appointment of Mr Paul Sayers as a director
19 Aug 2013 AD01 Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ United Kingdom on 19 August 2013
16 Aug 2013 AP03 Appointment of Mr Michael Andrew Thomson as a secretary
16 Aug 2013 TM01 Termination of appointment of Michael Peacock as a director
16 Aug 2013 TM01 Termination of appointment of Simon Hume-Kendall as a director
16 Aug 2013 TM02 Termination of appointment of Michael Peacock as a secretary
16 Aug 2013 TM01 Termination of appointment of Paul Sayers as a director
16 Aug 2013 AP01 Appointment of Mr Michael Andrew Thomson as a director
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Feb 2013 CERTNM Company name changed south eastern counties finance LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
28 Jan 2013 CERTNM Company name changed sales aid finance (england) LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2012-09-22
  • NM01 ‐ Change of name by resolution
21 Sep 2012 CERTNM Company name changed south eastern counties finance LIMITED\certificate issued on 21/09/12
  • CONNOT ‐
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1,000
04 Aug 2012 AP01 Appointment of Mr. Simon Patrick Hume-Kendall as a director
04 Aug 2012 AP01 Appointment of Mr. Paul Sayers as a director
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted