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Langholm Capital Nominees Ltd

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Full Company Report  LANGHOLM CAPITAL NOMINEES LIMITED Full Company Report PDF
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LANGHOLM CAPITAL LIMITED
LANGHOLM CAPITAL (GP) LIMITED

Details

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 224 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4LR
Sector capital, limit, nominee

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LANGHOLM CAPITAL NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-22022-72022-122023-72023-122024-12024-22024-52024-62024-112024-122025-12025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 8, 2017 Change of particulars for director Change of particulars for director
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Mar 28, 2017 Annual accounts Annual accounts
Registry Feb 19, 2017 Change of particulars for director Change of particulars for director
Registry Jan 8, 2017 Confirmation statement made , with updates 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%) 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 Annual accounts
Registry Jan 7, 2016 Annual return Annual return
Registry Sep 28, 2015 Change of particulars for director Change of particulars for director
Registry Sep 25, 2015 Change of particulars for director 2595732... Change of particulars for director 2595732...
Registry Jul 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Miscellaneous document Miscellaneous document
Registry Jul 25, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2014 Resignation of one Private Equity Investment Man and one Director (a man) Resignation of one Private Equity Investment Man and one Director (a man)
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 15, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2648006... Change of particulars for director 2648006...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Register of members Register of members
Registry Jul 1, 2008 Change in situation or address of registered office 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 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 Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Register of members 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 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 Annual accounts
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Annual return 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 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 Register of members
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Jan 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Register of members Register of members
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Feb 15, 2005 Annual accounts 1909697... Annual accounts 1909697...
Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2005 Annual return Annual return
Registry Nov 9, 2004 Resignation of a person Resignation of a person
Registry Oct 28, 2004 Resignation of one Venture Capital Investment and one Director (a man) Resignation of one Venture Capital Investment and one Director (a man)
Registry Aug 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts
Financials Jun 11, 2003 Annual accounts 1787992... Annual accounts 1787992...
Registry Jun 11, 2003 Accounts Accounts
Registry Apr 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2003 Annual return Annual return
Registry Nov 11, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 11, 2002 Register of members Register of members
Registry Oct 10, 2002 Resignation of a person Resignation of a person
Registry Oct 10, 2002 Appointment of a person Appointment of a person
Registry Oct 10, 2002 Appointment of a person 1766517... Appointment of a person 1766517...
Registry Sep 12, 2002 Resignation of one Venture Capital Investment and one Secretary (a man) Resignation of one Venture Capital Investment and one Secretary (a man)
Registry Aug 27, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2002 Company name change Company name change
Registry Jan 30, 2002 Appointment of a person Appointment of a person
Registry Jan 30, 2002 Appointment of a person 1788768... Appointment of a person 1788768...
Registry Jan 30, 2002 Resignation of a person Resignation of a person
Registry Jan 30, 2002 Resignation of a person 1787989... Resignation of a person 1787989...
Registry Jan 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2002 Company name change Company name change
Registry Jan 22, 2002 Change of name certificate Change of name certificate
Registry Dec 27, 2001 Two appointments: 2 men Two appointments: 2 men
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