London And Capital Asset Management Limited

Company Name	London And Capital Asset Management Limited
Company Status	Active
Company Number	02112588
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Dominic Timothy Edward Crabb
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Iain Tait
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Thomas Smith Donlon
Status	Current
Appointed	10 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr James Andrew Hamper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish,South African
Status	Current
Appointed	18 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Guy Andrew McGlashan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Pau Morilla-Giner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	18 June 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(33 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Robert Charles Paul
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Richard Warren Leigh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Mr Daniel Keith Freedman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(4 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron House Loom Lane Radlett Hertfordshire WD7 8NU

Secretary Name	Mr Daniel Keith Freedman
Nationality	British
Status	Resigned
Appointed	27 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wall Hall Mansion Wall Hall Drive Aldenham Hertfordshire WD25 8BE

Director Name	Mr Peter Gino Cappuccini
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 July 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	31 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Anthony Hugh McLoughlin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 3 months after company formation)
Appointment Duration	19 years (resigned 29 June 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Philbeach Gardens London SW5 9DY

Secretary Name	Mr Antony Peter Drain
Nationality	British
Status	Resigned
Appointed	08 March 2000(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Contact

Website	londonandcapital.com
Telephone	020 73963200
Telephone region	London

Location

Registered Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

65k at £1	London & Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,194,266
Net Worth	£4,169,315
Cash	£9,537
Current Liabilities	£3,351,557

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 March 1989	Delivered on: 3 April 1989 Satisfied on: 3 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 March 1989

Delivered on: 3 April 1989
Satisfied on: 3 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 January 2024	Full accounts made up to 30 June 2023 (27 pages)
15 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 March 2023	Full accounts made up to 30 June 2022 (20 pages)
14 October 2022	Director's details changed for Mr Robert Charles Paul on 11 October 2022 (2 pages)
15 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 30 June 2021 (19 pages)
26 November 2021	Appointment of Mr Robert Charles Paul as a director on 26 November 2021 (2 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 30 June 2020 (20 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 30 June 2019 (17 pages)
31 March 2020	Appointment of Mr Stephen Thomas Murphy as a director on 27 March 2020 (2 pages)
1 November 2019	Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 (1 page)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 June 2019	Appointment of Mr James Andrew Hamper as a director on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mr Guy Andrew Mcglashan as a director on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mr Pau Morilla-Giner as a director on 18 June 2019 (2 pages)
10 June 2019	Appointment of Mr Thomas Smith Donlon as a secretary on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Iain Tait as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Dominic Timothy Edward Crabb as a director on 10 June 2019 (2 pages)
28 March 2019	Full accounts made up to 30 June 2018 (18 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Anthony Hugh Mcloughlin as a director on 29 June 2018 (1 page)
29 March 2018	Full accounts made up to 30 June 2017 (18 pages)
11 January 2018	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 15 September 2017 (2 pages)
10 March 2017	Full accounts made up to 30 June 2016 (16 pages)
10 March 2017	Full accounts made up to 30 June 2016 (16 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 30 June 2015 (13 pages)
5 January 2016	Full accounts made up to 30 June 2015 (13 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65,000 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65,000 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65,000 (4 pages)
9 January 2015	Full accounts made up to 30 June 2014 (13 pages)
9 January 2015	Full accounts made up to 30 June 2014 (13 pages)
30 September 2014	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
30 September 2014	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
29 September 2014	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 65,000 (4 pages)
29 September 2014	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 65,000 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 65,000 (4 pages)
23 December 2013	Full accounts made up to 30 June 2013 (13 pages)
23 December 2013	Full accounts made up to 30 June 2013 (13 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 65,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 65,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 65,000 (4 pages)
27 February 2013	Full accounts made up to 30 June 2012 (13 pages)
27 February 2013	Full accounts made up to 30 June 2012 (13 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
20 December 2011	Full accounts made up to 30 June 2011 (14 pages)
20 December 2011	Full accounts made up to 30 June 2011 (14 pages)
7 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Full accounts made up to 30 June 2010 (14 pages)
15 November 2010	Full accounts made up to 30 June 2010 (14 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Anthony Hugh Mcloughlin on 30 June 2010 (2 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Anthony Hugh Mcloughlin on 30 June 2010 (2 pages)
24 June 2010	Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010	Termination of appointment of Antony Drain as a secretary (1 page)
6 February 2010	Full accounts made up to 30 June 2009 (14 pages)
6 February 2010	Full accounts made up to 30 June 2009 (14 pages)
18 September 2009	Director's change of particulars / daniel freedman / 01/08/2009 (1 page)
18 September 2009	Director's change of particulars / daniel freedman / 01/08/2009 (1 page)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 30 June 2008 (13 pages)
19 December 2008	Full accounts made up to 30 June 2008 (13 pages)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
22 September 2008	Director's change of particulars / daniel freedman / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / daniel freedman / 01/09/2008 (1 page)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 30 June 2007 (13 pages)
21 December 2007	Full accounts made up to 30 June 2007 (13 pages)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
5 February 2007	Full accounts made up to 30 June 2006 (13 pages)
5 February 2007	Full accounts made up to 30 June 2006 (13 pages)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 30 June 2005 (13 pages)
5 February 2006	Full accounts made up to 30 June 2005 (13 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 January 2005	Full accounts made up to 30 June 2004 (13 pages)
19 January 2005	Full accounts made up to 30 June 2004 (13 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 30 June 2003 (14 pages)
18 January 2004	Full accounts made up to 30 June 2003 (14 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 30 June 2002 (14 pages)
20 January 2003	Full accounts made up to 30 June 2002 (14 pages)
27 August 2002	Return made up to 03/09/02; full list of members (7 pages)
27 August 2002	Return made up to 03/09/02; full list of members (7 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 30 June 2001 (14 pages)
23 January 2002	Full accounts made up to 30 June 2001 (14 pages)
13 September 2001	Return made up to 03/09/01; full list of members (7 pages)
13 September 2001	Return made up to 03/09/01; full list of members (7 pages)
19 March 2001	Registered office changed on 19/03/01 from: 15 berners street london W1T 3LJ (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 15 berners street london W1T 3LJ (1 page)
6 December 2000	Full accounts made up to 30 June 2000 (15 pages)
6 December 2000	Full accounts made up to 30 June 2000 (15 pages)
29 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (7 pages)
29 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (7 pages)
24 March 2000	New secretary appointed (3 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (3 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
9 November 1999	Full accounts made up to 30 June 1999 (10 pages)
9 November 1999	Full accounts made up to 30 June 1999 (10 pages)
9 September 1999	Return made up to 03/09/99; full list of members (6 pages)
9 September 1999	Return made up to 03/09/99; full list of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 30 June 1998 (10 pages)
3 November 1998	Full accounts made up to 30 June 1998 (10 pages)
5 October 1998	Return made up to 03/09/98; full list of members (6 pages)
5 October 1998	Return made up to 03/09/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 June 1997 (10 pages)
3 December 1997	Full accounts made up to 30 June 1997 (10 pages)
2 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page)
10 December 1996	Auditor's resignation (1 page)
10 December 1996	Auditor's resignation (1 page)
5 December 1996	Full accounts made up to 30 June 1996 (10 pages)
5 December 1996	Full accounts made up to 30 June 1996 (10 pages)
3 October 1996	Return made up to 16/09/96; full list of members (6 pages)
3 October 1996	Return made up to 16/09/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (10 pages)
11 April 1996	Full accounts made up to 30 June 1995 (10 pages)
3 November 1995	Return made up to 27/09/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Secretary's particulars changed (8 pages)
3 November 1995	Return made up to 27/09/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 November 1994	Full accounts made up to 30 June 1994 (11 pages)
5 November 1994	Full accounts made up to 30 June 1994 (11 pages)
5 November 1994	Full accounts made up to 30 June 1994 (11 pages)
3 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1994	Return made up to 27/09/94; full list of members (7 pages)
6 October 1994	Location of debenture register address changed (7 pages)
6 October 1994	Return made up to 27/09/94; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 1994	Return made up to 27/09/94; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 1994	Location of debenture register address changed (7 pages)
10 December 1993	Full accounts made up to 30 June 1993 (11 pages)
10 December 1993	Full accounts made up to 30 June 1993 (11 pages)
10 December 1993	Full accounts made up to 30 June 1993 (11 pages)
20 September 1993	Director's particulars changed (7 pages)
20 September 1993	Return made up to 27/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1993	Return made up to 27/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1993	Return made up to 27/09/93; full list of members (7 pages)
20 September 1993	Director's particulars changed (7 pages)
25 November 1992	Full accounts made up to 30 June 1992 (15 pages)
25 November 1992	Full accounts made up to 30 June 1992 (15 pages)
25 November 1992	Full accounts made up to 30 June 1992 (15 pages)
30 September 1992	Return made up to 27/09/92; full list of members (8 pages)
30 September 1992	Return made up to 27/09/92; full list of members (8 pages)
30 September 1992	Return made up to 27/09/92; full list of members (8 pages)
7 January 1992	Director resigned (2 pages)
7 January 1992	Director resigned (2 pages)
7 January 1992	Director resigned (2 pages)
18 November 1991	Return made up to 27/09/91; no change of members (8 pages)
18 November 1991	Return made up to 27/09/91; no change of members (8 pages)
18 November 1991	Return made up to 27/09/91; no change of members (8 pages)
7 August 1991	Auditor's resignation (1 page)
7 August 1991	Auditor's resignation (1 page)
7 August 1991	Auditor's resignation (1 page)
17 January 1991	Return made up to 31/10/90; change of members (7 pages)
17 January 1991	Return made up to 31/10/90; change of members (7 pages)
17 January 1991	Return made up to 31/10/90; change of members (7 pages)
7 January 1991	Full accounts made up to 30 June 1990 (10 pages)
7 January 1991	Full accounts made up to 30 June 1990 (10 pages)
7 January 1991	Full accounts made up to 30 June 1990 (10 pages)
7 February 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
7 February 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
7 February 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
26 October 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
26 October 1989	Accounts made up to 31 December 1988 (1 page)
26 October 1989	Return made up to 27/09/89; full list of members (6 pages)
26 October 1989	Accounts made up to 31 December 1988 (1 page)
26 October 1989	Return made up to 27/09/89; full list of members (6 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
19 February 1989	Wd 03/02/89 ad 31/01/89--------- £ si 4900@1=4900 £ ic 2/4902 (2 pages)
19 February 1989	Wd 03/02/89 ad 31/01/89--------- Â£ si 4900@1=4900 Â£ ic 2/4902 (2 pages)
21 October 1988	Return made up to 29/09/88; full list of members (4 pages)
21 October 1988	Return made up to 29/09/88; full list of members (4 pages)
21 October 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 October 1988	Accounts made up to 31 December 1987 (1 page)
21 October 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 October 1988	Accounts made up to 31 December 1987 (1 page)
21 October 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 October 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
21 October 1988	Return made up to 29/09/88; full list of members (4 pages)
23 June 1988	Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1 (1 page)
23 June 1988	Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1 (1 page)
23 June 1988	Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish st london W.1 (1 page)
23 March 1987	Secretary resigned;new secretary appointed (2 pages)
23 March 1987	Secretary resigned;new secretary appointed (2 pages)
23 March 1987	Secretary resigned;new secretary appointed (2 pages)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Incorporation (13 pages)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Incorporation (13 pages)