LONDON CAPITAL CLUB LIMITED

02779364
15 ABCHURCH LANE LONDON EC4N 7BW

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
28 Nov 2018 accounts Annual Accounts 10 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 officers Change of particulars for secretary (Mr James Moore) 1 Buy now
08 Feb 2017 officers Change of particulars for director (Mr James Moore) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Dieter Klostermann) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr. Alexander Dieter Klostermann) 2 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 8 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 8 Buy now
20 Nov 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
03 Sep 2013 officers Change of particulars for director (Mr. James Moore) 2 Buy now
22 Jul 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 accounts Annual Accounts 8 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
20 Sep 2010 accounts Annual Accounts 8 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 address Move Registers To Sail Company 1 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr. James Moore) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Mr. James Moore) 2 Buy now
25 Jan 2010 address Change Sail Address Company 1 Buy now
11 Dec 2009 officers Change of particulars for secretary (Mr. James Moore) 1 Buy now
11 Dec 2009 officers Change of particulars for secretary (Mr. James Moore) 1 Buy now
11 Sep 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
05 Apr 2008 capital Ad 26/03/08\gbp si 1744500@1=1744500\gbp ic 1000000/2744500\ 2 Buy now
05 Apr 2008 capital Nc inc already adjusted 25/03/08 1 Buy now
05 Apr 2008 resolution Resolution 1 Buy now
03 Apr 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2007 capital Ad 25/06/93--------- £ si 99998@1 2 Buy now
30 Nov 2007 annual-return Return made up to 13/01/07; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/06; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/05; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/04; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/03; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/02; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/01; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/00; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/99; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/98; full list of members; amend 7 Buy now
30 Nov 2007 annual-return Return made up to 13/01/97; full list of members; amend 7 Buy now
23 Apr 2007 accounts Annual Accounts 8 Buy now
23 Feb 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
16 Mar 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 7 Buy now
29 Jul 2005 annual-return Return made up to 13/01/05; full list of members 8 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
19 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2004 officers Secretary resigned 1 Buy now
04 Feb 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 7 Buy now
09 Feb 2003 annual-return Return made up to 13/01/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
23 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
23 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2002 annual-return Return made up to 13/01/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
26 Jan 2001 annual-return Return made up to 13/01/01; full list of members 6 Buy now
17 Oct 2000 accounts Annual Accounts 5 Buy now
20 Jan 2000 annual-return Return made up to 13/01/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 16 Buy now
22 Mar 1999 annual-return Return made up to 13/01/99; full list of members 6 Buy now
03 Nov 1998 accounts Annual Accounts 16 Buy now
26 Mar 1998 capital Ad 30/12/97--------- £ si 900000@1 2 Buy now
26 Mar 1998 capital Nc inc already adjusted 30/12/97 1 Buy now
26 Mar 1998 resolution Resolution 1 Buy now
06 Jan 1998 annual-return Return made up to 13/01/98; full list of members 6 Buy now
22 Sep 1997 accounts Annual Accounts 15 Buy now
29 Apr 1997 officers New secretary appointed 2 Buy now
28 Apr 1997 officers Secretary resigned 1 Buy now
17 Jan 1997 annual-return Return made up to 13/01/97; full list of members 6 Buy now
28 Oct 1996 accounts Annual Accounts 12 Buy now
17 Jan 1996 annual-return Return made up to 13/01/96; no change of members 4 Buy now
27 Jul 1995 resolution Resolution 1 Buy now
27 Jul 1995 resolution Resolution 1 Buy now
27 Jul 1995 resolution Resolution 2 Buy now
03 Jul 1995 accounts Annual Accounts 11 Buy now
30 Jun 1995 auditors Auditors Resignation Company 2 Buy now
21 Jun 1995 accounts Annual Accounts 10 Buy now