THE LONDON FINANCE GROUP LIMITED

04749312
CAMBIO, 15A THE MEAD ASHTEAD SURREY KT21 2LZ

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2023 accounts Annual Accounts 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 2 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 4 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 accounts Annual Accounts 3 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 accounts Annual Accounts 3 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Jan 2014 accounts Annual Accounts 3 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 accounts Annual Accounts 4 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
15 Jan 2012 accounts Annual Accounts 4 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Appointment of director (Dr Rudolf Meroni) 3 Buy now
22 Jun 2010 officers Change of particulars for corporate director (Fmc Financing and Management Consulting Ltd) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Telemark Management Services Limited) 2 Buy now
13 Jan 2010 accounts Annual Accounts 3 Buy now
10 Jun 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 3 Buy now
12 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
12 May 2008 officers Secretary's change of particulars / telemark management services LIMITED / 01/02/2008 1 Buy now
27 Feb 2008 accounts Annual Accounts 3 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ 1 Buy now
26 Jun 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 3 Buy now
08 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
01 Mar 2006 accounts Annual Accounts 3 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
27 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 3 Buy now
13 Jan 2005 accounts Accounting reference date shortened from 30/09/04 to 30/04/04 1 Buy now
10 Nov 2004 capital Ad 03/05/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
15 Sep 2004 officers New director appointed 4 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 officers New director appointed 2 Buy now
18 May 2004 annual-return Return made up to 30/04/04; full list of members 6 Buy now
05 Feb 2004 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
24 May 2003 officers Director resigned 1 Buy now
24 May 2003 officers Secretary resigned 1 Buy now
24 May 2003 officers New director appointed 2 Buy now
24 May 2003 officers New secretary appointed 2 Buy now
15 May 2003 capital Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 May 2003 address Registered office changed on 15/05/03 from: 7 welbeck street london W1G 9YE 1 Buy now
30 Apr 2003 incorporation Incorporation Company 13 Buy now