London Capital & Finance Plc was founded on 12 July 2012 and has its registered office in London. Thomson, Michael Andrew, Huisamen, Floris Jakobus, Thomson, Michael Andrew, Peacock, Michael, Baldwin, Michael David William, Sayers, Paul are listed as the directors of the company. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUISAMEN, Floris Jakobus | 01 July 2016 | - | 1 |
| THOMSON, Michael Andrew | 15 August 2013 | - | 1 |
| BALDWIN, Michael David William | 01 October 2015 | 09 June 2016 | 1 |
| SAYERS, Paul | 05 September 2013 | 10 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Michael Andrew | 15 August 2013 | - | 1 |
| PEACOCK, Michael | 12 July 2012 | 15 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 February 2019 | |
| AM01 - N/A | 18 February 2019 | |
| AA01 - Change of accounting reference date | 17 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| AA01 - Change of accounting reference date | 09 January 2018 | |
| AA01 - Change of accounting reference date | 16 October 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| MR01 - N/A | 13 January 2016 | |
| MR01 - N/A | 13 January 2016 | |
| AAMD - Amended Accounts | 28 November 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AAMD - Amended Accounts | 15 November 2015 | |
| RESOLUTIONS - N/A | 11 November 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 11 November 2015 | |
| AUDS - Auditor's statement | 11 November 2015 | |
| AUDR - Auditor's report | 11 November 2015 | |
| CERT5 - Re-registration of a company from private to public | 11 November 2015 | |
| BS - Balance sheet | 11 November 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 11 November 2015 | |
| AA01 - Change of accounting reference date | 03 November 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AD01 - Change of registered office address | 12 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| CERTNM - Change of name certificate | 01 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AA01 - Change of accounting reference date | 19 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AA01 - Change of accounting reference date | 06 January 2014 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AD01 - Change of registered office address | 19 August 2013 | |
| AP03 - Appointment of secretary | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CERTNM - Change of name certificate | 18 February 2013 | |
| CERTNM - Change of name certificate | 28 January 2013 | |
| CERTNM - Change of name certificate | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| AP01 - Appointment of director | 04 August 2012 | |
| AP01 - Appointment of director | 04 August 2012 | |
| NEWINC - New incorporation documents | 12 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2015 | Outstanding |
N/A |
| A registered charge | 29 December 2015 | Outstanding |
N/A |
