London & Metropolitan was founded on 22 March 1984, it has a status of "Active". This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 05 June 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 09 June 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AR01 - Annual Return | 17 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 07 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363s - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 363s - Annual Return | 12 June 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| CERT3 - Re-registration of a company from limited to unlimited | 25 September 2001 | |
| MEM/ARTS - N/A | 25 September 2001 | |
| MISC - Miscellaneous document | 25 September 2001 | |
| 49(8)(a) - N/A | 25 September 2001 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| CERT10 - Re-registration of a company from public to private | 21 September 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 21 September 2001 | |
| 53 - Application by a public company for re-registration as a private company | 21 September 2001 | |
| 363a - Annual Return | 24 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2001 | |
| 353 - Register of members | 22 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2000 | |
| 287 - Change in situation or address of Registered Office | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| 225 - Change of Accounting Reference Date | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| AUD - Auditor's letter of resignation | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363a - Annual Return | 18 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| MEM/ARTS - N/A | 13 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| 363(190) - N/A | 25 June 1996 | |
| MEM/ARTS - N/A | 16 June 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 14 September 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363x - Annual Return | 15 June 1995 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| MEM/ARTS - N/A | 26 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| RESOLUTIONS - N/A | 19 January 1994 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 19 January 1994 | |
| OC - Order of Court | 14 January 1994 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1993 | |
| MEM/ARTS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| PROSP - Prospectus | 27 October 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1993 | |
| 363x - Annual Return | 01 July 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1992 | |
| 363x - Annual Return | 18 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1992 | |
| 353 - Register of members | 17 December 1991 | |
| 325 - Location of register of directors' interests in shares etc | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 17 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363x - Annual Return | 30 June 1991 | |
| 288 - N/A | 14 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1991 | |
| 123 - Notice of increase in nominal capital | 22 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| SA - Shares agreement | 15 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 395 - Particulars of a mortgage or charge | 01 March 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 288 - N/A | 05 October 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 288 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 24 May 1989 | |
| 395 - Particulars of a mortgage or charge | 15 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| SA - Shares agreement | 27 April 1989 | |
| SA - Shares agreement | 27 April 1989 | |
| SA - Shares agreement | 27 April 1989 | |
| PROSP - Prospectus | 28 March 1989 | |
| PUC 3 - N/A | 13 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| 288 - N/A | 20 July 1988 | |
| 288 - N/A | 14 July 1988 | |
| 288 - N/A | 03 March 1988 | |
| 123 - Notice of increase in nominal capital | 17 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| PUC 2 - N/A | 27 October 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| PUC(U) - N/A | 28 January 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 1986 | |
| PUC(U) - N/A | 18 November 1986 | |
| 288 - N/A | 14 November 1986 | |
| RESOLUTIONS - N/A | 07 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| 288 - N/A | 30 October 1986 | |
| REREG(U) - N/A | 31 July 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1986 | |
| CERTNM - Change of name certificate | 10 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 April 1998 | Fully Satisfied |
N/A |
| Charge | 22 February 1991 | Outstanding |
N/A |
| Deposit account security terms | 25 April 1989 | Fully Satisfied |
N/A |
