London & Capital Group Ltd was founded on 27 October 1998 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEDMAN, Elaine Wilson | 27 February 2020 | - | 1 |
| MURPHY, Stephen Thomas Matthew | 25 May 2018 | - | 1 |
| NEWMAN, Rex Daniel | 27 February 2020 | - | 1 |
| PAUL, Robert Charles | 27 February 2020 | - | 1 |
| DALZIEL, William | 25 April 2018 | 03 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONLON, Thomas Smith | 25 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| MR04 - N/A | 29 April 2020 | |
| PSC01 - N/A | 31 March 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| MR04 - N/A | 01 November 2019 | |
| MR05 - N/A | 30 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| PSC04 - N/A | 13 September 2019 | |
| PSC07 - N/A | 13 September 2019 | |
| SH06 - Notice of cancellation of shares | 06 August 2019 | |
| SH03 - Return of purchase of own shares | 06 August 2019 | |
| SH06 - Notice of cancellation of shares | 17 May 2019 | |
| SH03 - Return of purchase of own shares | 17 May 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| SH06 - Notice of cancellation of shares | 08 March 2019 | |
| SH03 - Return of purchase of own shares | 08 March 2019 | |
| SH01 - Return of Allotment of shares | 28 February 2019 | |
| SH01 - Return of Allotment of shares | 28 November 2018 | |
| SH03 - Return of purchase of own shares | 21 November 2018 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| SH06 - Notice of cancellation of shares | 30 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| SH06 - Notice of cancellation of shares | 20 August 2018 | |
| SH03 - Return of purchase of own shares | 20 August 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| SH19 - Statement of capital | 30 May 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 May 2018 | |
| CAP-SS - N/A | 18 May 2018 | |
| SH06 - Notice of cancellation of shares | 09 May 2018 | |
| SH03 - Return of purchase of own shares | 09 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP03 - Appointment of secretary | 01 May 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| SH06 - Notice of cancellation of shares | 13 February 2018 | |
| SH03 - Return of purchase of own shares | 13 February 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 16 November 2017 | |
| SH03 - Return of purchase of own shares | 16 November 2017 | |
| CS01 - N/A | 15 September 2017 | |
| PSC09 - N/A | 15 September 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| SH06 - Notice of cancellation of shares | 17 August 2017 | |
| SH03 - Return of purchase of own shares | 17 August 2017 | |
| SH06 - Notice of cancellation of shares | 25 May 2017 | |
| SH06 - Notice of cancellation of shares | 25 May 2017 | |
| SH03 - Return of purchase of own shares | 25 May 2017 | |
| SH03 - Return of purchase of own shares | 09 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| SH06 - Notice of cancellation of shares | 31 March 2017 | |
| SH03 - Return of purchase of own shares | 31 March 2017 | |
| SH06 - Notice of cancellation of shares | 21 March 2017 | |
| SH06 - Notice of cancellation of shares | 21 March 2017 | |
| SH03 - Return of purchase of own shares | 21 March 2017 | |
| SH03 - Return of purchase of own shares | 21 March 2017 | |
| SH06 - Notice of cancellation of shares | 16 March 2017 | |
| SH03 - Return of purchase of own shares | 16 March 2017 | |
| SH06 - Notice of cancellation of shares | 12 December 2016 | |
| SH03 - Return of purchase of own shares | 12 December 2016 | |
| SH06 - Notice of cancellation of shares | 16 November 2016 | |
| SH06 - Notice of cancellation of shares | 16 November 2016 | |
| SH03 - Return of purchase of own shares | 16 November 2016 | |
| SH03 - Return of purchase of own shares | 16 November 2016 | |
| SH06 - Notice of cancellation of shares | 12 October 2016 | |
| SH06 - Notice of cancellation of shares | 12 October 2016 | |
| SH03 - Return of purchase of own shares | 05 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| SH06 - Notice of cancellation of shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 02 August 2016 | |
| MR01 - N/A | 23 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| RESOLUTIONS - N/A | 27 April 2016 | |
| SH06 - Notice of cancellation of shares | 21 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| SH03 - Return of purchase of own shares | 21 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| MR04 - N/A | 18 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 October 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 24 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| RESOLUTIONS - N/A | 01 February 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 March 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 225 - Change of Accounting Reference Date | 03 August 1999 | |
| MEM/ARTS - N/A | 03 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 1999 | |
| 123 - Notice of increase in nominal capital | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| NEWINC - New incorporation documents | 27 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Fully Satisfied |
N/A |
| Charge of shares | 19 October 2012 | Fully Satisfied |
N/A |
| Charge over shares | 04 June 2008 | Fully Satisfied |
N/A |
| Charge over credit balances by customer for own liabilities | 07 July 2004 | Fully Satisfied |
N/A |
