Langholm Capital Nominees LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LANGHOLM CAPITAL LIMITED
LANGHOLM CAPITAL (GP) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04345584 |
Global Intermediary ID | 59BBYB.99999.SL.826 |
Record last updated | Sunday, May 13, 2018 1:50:26 AM UTC |
Official Address | Charles House First Floor 5 Regent Street St James's There are 210 companies registered at this street |
Postal Code | SW1Y4LR |
Sector | capital, limit, nominee |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
Registry | Dec 22, 2017 | Confirmation statement made , with updates | |
Registry | Sep 8, 2017 | Change of particulars for director | |
Registry | Apr 5, 2017 | Appointment of a person as Director | |
Registry | Apr 1, 2017 | Appointment of a man as Director and General Counsel | |
Financials | Mar 28, 2017 | Annual accounts | |
Registry | Feb 19, 2017 | Change of particulars for director | |
Registry | Jan 8, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Mar 15, 2016 | Annual accounts | |
Registry | Jan 7, 2016 | Annual return | |
Registry | Sep 28, 2015 | Change of particulars for director | |
Registry | Sep 25, 2015 | Change of particulars for director 2595732... | |
Registry | Jul 13, 2015 | Appointment of a person as Director | |
Registry | Jun 30, 2015 | Appointment of a man as Director | |
Registry | Jan 20, 2015 | Annual return | |
Financials | Oct 6, 2014 | Annual accounts | |
Registry | Jul 25, 2014 | Miscellaneous document | |
Registry | Jul 25, 2014 | Auditor's letter of resignation | |
Registry | Jan 29, 2014 | Resignation of one Private Equity Investment Man and one Director (a man) | |
Registry | Jan 29, 2014 | Resignation of one Director | |
Registry | Jan 24, 2014 | Resignation of one Secretary | |
Registry | Jan 24, 2014 | Appointment of a person as Secretary | |
Registry | Jan 24, 2014 | Appointment of a person as Director | |
Registry | Jan 23, 2014 | Resignation of one Secretary (a man) | |
Registry | Jan 23, 2014 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 15, 2014 | Annual return | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Annual return | |
Financials | Oct 27, 2010 | Annual accounts | |
Registry | Apr 27, 2010 | Change of particulars for secretary | |
Registry | Jan 6, 2010 | Annual return | |
Registry | Jan 5, 2010 | Change of particulars for director | |
Registry | Jan 5, 2010 | Change of particulars for director 2648006... | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Jul 1, 2008 | Register of members | |
Registry | Jul 1, 2008 | Change in situation or address of registered office | |
Registry | Jul 1, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jan 7, 2008 | Annual return | |
Registry | Jan 7, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 7, 2008 | Register of members | |
Registry | Jan 7, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Oct 1, 2007 | Annual accounts | |
Registry | Sep 24, 2007 | Change in situation or address of registered office | |
Registry | Jun 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 2, 2007 | Annual return | |
Registry | Jan 2, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jan 2, 2007 | Register of members | |
Registry | Jan 2, 2007 | Change in situation or address of registered office | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | Jan 6, 2006 | Annual return | |
Registry | Jan 6, 2006 | Change in situation or address of registered office | |
Registry | Jan 6, 2006 | Register of members | |
Financials | Oct 25, 2005 | Annual accounts | |
Financials | Feb 15, 2005 | Annual accounts 1909697... | |
Registry | Feb 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 2005 | Annual return | |
Registry | Nov 9, 2004 | Resignation of a person | |
Registry | Oct 28, 2004 | Resignation of one Venture Capital Investment and one Director (a man) | |
Registry | Aug 1, 2004 | Appointment of a person as Secretary | |
Registry | Jan 13, 2004 | Annual return | |
Financials | Nov 10, 2003 | Annual accounts | |
Financials | Jun 11, 2003 | Annual accounts 1787992... | |
Registry | Jun 11, 2003 | Accounts | |
Registry | Apr 28, 2003 | Change in situation or address of registered office | |
Registry | Jan 28, 2003 | Annual return | |
Registry | Nov 11, 2002 | Location of register of directors' interests in shares etc | |
Registry | Nov 11, 2002 | Register of members | |
Registry | Oct 10, 2002 | Resignation of a person | |
Registry | Oct 10, 2002 | Appointment of a person | |
Registry | Oct 10, 2002 | Appointment of a person 1766517... | |
Registry | Sep 12, 2002 | Resignation of one Venture Capital Investment and one Secretary (a man) | |
Registry | Aug 27, 2002 | Two appointments: 2 men | |
Registry | Aug 23, 2002 | Company name change | |
Registry | Jan 30, 2002 | Appointment of a person | |
Registry | Jan 30, 2002 | Appointment of a person 1788768... | |
Registry | Jan 30, 2002 | Resignation of a person | |
Registry | Jan 30, 2002 | Resignation of a person 1787989... | |
Registry | Jan 23, 2002 | Two appointments: 2 men | |
Registry | Jan 22, 2002 | Company name change | |
Registry | Jan 22, 2002 | Change of name certificate | |
Registry | Dec 27, 2001 | Two appointments: 2 men | |