- Company Overview for LONDON BUSINESS FINANCE LIMITED (10305226)
- Filing history for LONDON BUSINESS FINANCE LIMITED (10305226)
- People for LONDON BUSINESS FINANCE LIMITED (10305226)
- Insolvency for LONDON BUSINESS FINANCE LIMITED (10305226)
- More for LONDON BUSINESS FINANCE LIMITED (10305226)
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) |
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23 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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18 Oct 2017 | AP01 | Appointment of Mr Anthony Everard George Hambro as a director on 22 August 2017 | |
18 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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11 Sep 2017 | PSC04 | Change of details for Mr Arun Aggarwal as a person with significant control on 22 August 2017 | |
11 Sep 2017 | PSC02 | Notification of Wadhawan Global Capital (Uk) Ltd as a person with significant control on 22 August 2017 | |
09 Sep 2017 | PSC07 | Cessation of Metdist Limited as a person with significant control on 22 August 2017 | |
01 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
01 Sep 2017 | SH08 | Change of share class name or designation | |
01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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01 Sep 2017 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | AA01 | Previous accounting period shortened from 31 August 2017 to 21 August 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017 | |
31 Aug 2017 | PSC02 | Notification of Metdist Limited as a person with significant control on 21 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Shirley Aggarwal as a director on 21 August 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Arun Aggarwal as a person with significant control on 21 August 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Arun Aggarwal as a person with significant control on 5 December 2016 | |
31 Aug 2017 | PSC07 | Cessation of Shirley Aggarwal as a person with significant control on 21 August 2017 | |
31 Aug 2017 | PSC01 | Notification of Shirley Aggarwal as a person with significant control on 5 December 2016 | |
25 Aug 2017 | AD01 | Registered office address changed from 39 Dennis Lane Stanmore HA7 4JS United Kingdom to 27 Grosvenor Street Grosvenor Street London W1K 4QP on 25 August 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
19 Dec 2016 | AP01 | Appointment of Mrs Shirley Aggarwal as a director on 5 December 2016 | |
18 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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01 Aug 2016 | NEWINC |
Incorporation
Statement of capital on 2016-08-01
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