| Company Name | London And Capital Financial Services Limited |
|---|---|
| Directors | Thomas Smith Donlon and Guy Andrew McGlashan |
| Company Status | Active |
| Company Number | 02189276 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
| Previous Name | London And Capital Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Thomas Smith Donlon |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(32 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Solicitor |
| 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 | 26 November 2019(32 years after company formation) |
| Appointment Duration | 4 years, 5 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 | 26 November 2019(32 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| 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 | 20 January 1987 |
| Appointment Duration | 29 years, 2 months (resigned 15 March 2016) |
| 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 | 20 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 21 October 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cameron House 38 Loom Lane Radlett Hertfordshire WD7 8NU |
| Secretary Name | Mr Daniel Keith Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 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 |
| Secretary Name | Mr Antony Peter Drain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(12 years, 4 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
| 100 at £1 | London & Capital Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £829 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 week, 4 days 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 |
|---|
Filing History
| 18 January 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 7 August 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 21 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 22 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 24 January 2020 | Appointment of Mr Guy Andrew Mcglashan as a director on 26 November 2019 (2 pages) |
| 23 January 2020 | Appointment of Mr Thomas Smith Donlon as a director on 26 November 2019 (2 pages) |
| 23 January 2020 | Appointment of Mr Thomas Smith Donlon as a secretary on 26 November 2019 (2 pages) |
| 1 November 2019 | Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 11 January 2018 | Registered office address changed from 7 Triton Square London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018 (1 page) |
| 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 6 April 2016 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 May 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 5 May 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages) |
| 11 June 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 11 June 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 23 December 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 23 December 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Finance Department 4 Triton Square London NW1 3HG United Kingdom on 8 May 2013 (1 page) |
| 27 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 27 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Daniel Keith Freedman on 1 December 2011 (2 pages) |
| 28 May 2012 | Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 28 May 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 May 2011 | Director's details changed for Mr Daniel Keith Freedman on 10 May 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Daniel Keith Freedman on 10 May 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (8 pages) |
| 24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Full accounts made up to 30 June 2009 (8 pages) |
| 6 February 2010 | Full accounts made up to 30 June 2009 (8 pages) |
| 12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 08/05/09; 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) |
| 9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Director's change of particulars / daniel freedman / 30/08/2007 (1 page) |
| 8 May 2008 | Director's change of particulars / daniel freedman / 30/08/2007 (1 page) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (8 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) |
| 11 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 11 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
| 8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 1 March 2006 | Full accounts made up to 30 June 2005 (7 pages) |
| 1 March 2006 | Full accounts made up to 30 June 2005 (7 pages) |
| 30 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 16 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 18 June 2001 | Return made up to 20/06/01; full list of members
|
| 18 June 2001 | Return made up to 20/06/01; full list of members
|
| 19 March 2001 | Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page) |
| 6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 24 March 2000 | New secretary appointed (3 pages) |
| 24 March 2000 | Secretary resigned (1 page) |
| 24 March 2000 | New secretary appointed (3 pages) |
| 24 March 2000 | Secretary resigned (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 30 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 28 June 1997 | Return made up to 20/06/97; no change of members
|
| 28 June 1997 | Return made up to 20/06/97; no change of members
|
| 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) |
| 19 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 19 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 15 July 1996 | Return made up to 20/06/96; no change of members
|
| 15 July 1996 | Return made up to 20/06/96; no change of members
|
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Resolutions
|
| 11 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 11 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 12 July 1995 | Return made up to 20/06/95; full list of members
|
| 12 July 1995 | Return made up to 20/06/95; full list of members
|
| 16 February 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 16 February 1995 | Accounts made up to 30 June 1994 (5 pages) |
| 16 February 1995 | Accounts made up to 30 June 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 3 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 1994 | Return made up to 20/06/94; full list of members (7 pages) |
| 15 June 1994 | Return made up to 20/06/94; full list of members (7 pages) |
| 15 June 1994 | Return made up to 20/06/94; full list of members (7 pages) |
| 10 December 1993 | Accounts made up to 30 June 1993 (3 pages) |
| 10 December 1993 | Accounts made up to 30 June 1993 (3 pages) |
| 10 December 1993 | Accounts for a dormant company made up to 30 June 1993 (3 pages) |
| 18 June 1993 | Return made up to 20/06/93; full list of members
|
| 18 June 1993 | Return made up to 20/06/93; full list of members
|
| 18 June 1993 | Director's particulars changed (7 pages) |
| 18 June 1993 | Return made up to 20/06/93; full list of members (7 pages) |
| 18 June 1993 | Director's particulars changed (7 pages) |
| 25 November 1992 | Accounts made up to 30 June 1992 (3 pages) |
| 25 November 1992 | Accounts made up to 30 June 1992 (3 pages) |
| 25 November 1992 | Accounts for a dormant company made up to 30 June 1992 (3 pages) |
| 22 July 1992 | New director appointed (2 pages) |
| 22 July 1992 | Return made up to 20/06/92; full list of members
|
| 22 July 1992 | Director's particulars changed (8 pages) |
| 22 July 1992 | Return made up to 20/06/92; full list of members
|
| 22 July 1992 | New director appointed (2 pages) |
| 22 July 1992 | Return made up to 20/06/92; full list of members (8 pages) |
| 22 July 1992 | Director's particulars changed (8 pages) |
| 23 March 1992 | Accounts made up to 30 June 1991 (3 pages) |
| 23 March 1992 | Accounts made up to 30 June 1991 (3 pages) |
| 23 March 1992 | Accounts for a dormant company made up to 30 June 1991 (3 pages) |
| 22 August 1991 | Return made up to 20/06/91; no change of members (6 pages) |
| 22 August 1991 | Return made up to 20/06/91; no change of members (6 pages) |
| 22 August 1991 | Return made up to 20/06/90; no change of members (12 pages) |
| 22 August 1991 | Return made up to 20/06/90; no change of members (12 pages) |
| 22 August 1991 | Return made up to 20/06/90; no change of members (12 pages) |
| 22 August 1991 | Return made up to 20/06/91; no change of members (6 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) |
| 1 August 1991 | Accounts for a dormant company made up to 30 June 1990 (1 page) |
| 1 August 1991 | Accounts made up to 30 June 1990 (1 page) |
| 1 August 1991 | Resolutions
|
| 1 August 1991 | Accounts made up to 30 June 1990 (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) |
| 7 February 1990 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 1 November 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 1 November 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 1 November 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 20 July 1989 | Full accounts made up to 31 December 1988 (6 pages) |
| 20 July 1989 | Return made up to 20/06/89; full list of members (8 pages) |
| 20 July 1989 | Full accounts made up to 31 December 1988 (6 pages) |
| 20 July 1989 | Return made up to 20/06/89; full list of members (8 pages) |
| 20 July 1989 | Full accounts made up to 31 December 1988 (6 pages) |
| 20 July 1989 | Return made up to 20/06/89; full list of members (8 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) |
| 24 June 1988 | Registered office changed on 24/06/88 from: 18 marylebone mews new cavendish st london W1M 7LE (1 page) |
| 24 June 1988 | Registered office changed on 24/06/88 from: 18 marylebone mews new cavendish st london W1M 7LE (1 page) |
| 24 June 1988 | Registered office changed on 24/06/88 from: 18 marylebone mews new cavendish st london W1M 7LE (1 page) |
| 27 May 1988 | Company name changed london and capital group LIMITED\certificate issued on 31/05/88 (2 pages) |
| 27 May 1988 | Company name changed london and capital group LIMITED\certificate issued on 31/05/88 (2 pages) |
| 1 February 1988 | Wd 07/01/88 ad 15/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 February 1988 | Wd 07/01/88 ad 15/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 February 1988 | Wd 07/01/88 ad 15/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1987 | New secretary appointed (2 pages) |
| 17 November 1987 | New secretary appointed (2 pages) |
| 5 November 1987 | Incorporation (13 pages) |
| 5 November 1987 | Incorporation (13 pages) |