LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

Date	Type	Description	View / Download
29 Jan 2024	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024	(1 page)
29 Jan 2024	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024	(1 page)
15 Dec 2023	MR04	Satisfaction of charge 058086120010 in full	(1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 24 November 2023	(1 page)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(5 pages)
23 Mar 2023	TM01	Termination of appointment of James Michael Shindler as a director on 20 March 2023	(1 page)
15 Jan 2023	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 15 January 2023	(1 page)
06 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
24 May 2022	MR01	Registration of charge 058086120012, created on 20 May 2022	(28 pages)
30 Nov 2021	CH01	Director's details changed for Mr Robert Daniel Soning on 2 July 2021	(2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
07 Jun 2021	MR01	Registration of charge 058086120011, created on 28 May 2021	(29 pages)
12 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Kandasamy Vijaishankar as a director on 25 April 2021	(1 page)
05 Jun 2020	TM01	Termination of appointment of Baerbel Schuett as a director on 31 May 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Kandasamy Vijaishankar on 27 November 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
05 Sep 2019	TM02	Termination of appointment of Marie-Anne Bousaba as a secretary on 3 September 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)