LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
26 Oct 2023	AD01	Registered office address changed from 1st Floor 60 Gresham Street London EC2V 7BB England to 2nd Floor 75 King William Street London EC4N 7BE on 26 October 2023	(1 page)
14 Aug 2023	PSC01	Notification of Charles Henri Sabet as a person with significant control on 16 June 2020	(2 pages)
14 Aug 2023	PSC07	Cessation of Flowbank Sa as a person with significant control on 16 June 2020	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
01 Jun 2023	AD01	Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 1st Floor 60 Gresham Street London EC2V 7BB on 1 June 2023	(1 page)
20 Feb 2023	AA	Full accounts made up to 31 December 2021	(59 pages)
16 Dec 2022	AP01	Appointment of Mr Matthew Peter Basi as a director on 16 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr David Francis Worsfold as a director on 16 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Jana Zdravecka as a director on 16 December 2022	(1 page)
19 Jul 2022	PSC05	Change of details for Flowbank Sa as a person with significant control on 16 June 2020	(2 pages)
19 Jul 2022	PSC07	Cessation of Slcg International Dmcc as a person with significant control on 16 June 2020	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
14 Jul 2022	PSC02	Notification of Flowbank Sa as a person with significant control on 16 June 2020	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Mathieu Charles Jean Bruneau as a director on 24 January 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
29 Sep 2021	AP01	Appointment of Mathieu Charles Jean Bruneau as a director on 23 August 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Sergio Verdial Arango as a director on 23 August 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Olivia Claudia Blanchard as a director on 31 August 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of George Mantilas as a director on 31 December 2020	(1 page)
13 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 28 June 2020	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
07 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2020	(4 pages)
05 Aug 2020	AP01	Appointment of Ms Jana Zdravecka as a director on 15 July 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Robert Woolfe as a director on 20 March 2020	(1 page)