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United Kingdom
Company reports and documents
London Finance & Investment Group PLC
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Dec 5, 2012)
all other documents available
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
Financials
Financial Statement (Annual Accounts)
Details
Company type
Public Limited Company
Company Number
00201151
Record last updated
Wednesday, April 23, 2025 10:48:40 AM UTC
Postal Code
EC1N 6RY
Charts
Visits
LONDON FINANCE & INVESTMENT GROUP P.L.C. (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2024-10
2024-11
0
1
Directors
Edward John Beale
(born on Sep 23, 1960), 26 companies
Frank William Andre AAron Lucas
(born on Oct 8, 1967), 6 companies
David Courtnall Marshall
(born on Jul 25, 1944), 35 companies
John Hunter Maxwell
(born on Sep 25, 1944), 30 companies
Warwick Hugh Marshall
, 9 companies
Christopher Paul Valdemar Jousse
Filings
Document Type
Publication date
Download link
Registry
Oct 14, 2024
Appointment of a man as Director
Registry
Feb 29, 2024
Resignation of one Director (a man)
Registry
Jan 31, 2018
Appointment of a man as Director and Company Director
Registry
Apr 13, 2016
Appointment of a man as Director and Company Director 2011...
Registry
Oct 9, 2013
Auditor's letter of resignation
Registry
Jun 18, 2013
Annual return
Registry
Jun 18, 2013
Change of particulars for director
Financials
Dec 5, 2012
Annual accounts
Registry
Jun 28, 2012
Annual return
Registry
Jun 28, 2012
Change of location of company records to the registered office
Financials
Dec 2, 2011
Annual accounts
Registry
Aug 11, 2011
Appointment of a man as Director
Registry
Jul 27, 2011
Annual return
Registry
Jul 27, 2011
Change of particulars for director
Registry
Jul 27, 2011
Change of particulars for corporate secretary
Registry
Jul 26, 2011
Return of allotment of shares
Registry
Jul 26, 2011
Return of allotment of shares 2011...
Financials
Dec 13, 2010
Annual accounts
Registry
Nov 8, 2010
Change of particulars for director
Registry
Jul 21, 2010
Change of location of company records to the single alternative inspection location
Registry
Jul 21, 2010
Notification of single alternative inspection location
Registry
Jul 13, 2010
Annual return
Registry
Nov 16, 2009
Alteration to memorandum and articles
Financials
Nov 5, 2009
Annual accounts
Registry
Aug 29, 2009
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jul 6, 2009
Annual return
Registry
Jul 6, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Jun 11, 2009
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 31, 2009
Particulars of a mortgage or charge
Financials
Sep 30, 2008
Annual accounts
Registry
Jul 3, 2008
Annual return
Financials
Nov 22, 2007
Annual accounts
Registry
Aug 10, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 10, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2011...
Registry
Aug 10, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 7, 2007
Annual return
Registry
Dec 1, 2006
Alteration to memorandum and articles
Financials
Nov 10, 2006
Annual accounts
Registry
Aug 8, 2006
Annual return
Registry
Oct 27, 2005
Authorised allotment of shares and debentures
Financials
Sep 29, 2005
Annual accounts
Registry
Sep 13, 2005
Change in situation or address of registered office
Registry
Sep 13, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Aug 31, 2005
Annual return
Registry
Aug 11, 2005
Change in situation or address of registered office
Registry
Aug 9, 2005
Change in situation or address of registered office 2011...
Registry
Aug 9, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Dec 22, 2004
Annual return
Registry
Nov 25, 2004
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Oct 12, 2004
Authority- purchase shares other than from capital
Financials
Oct 12, 2004
Annual accounts
Registry
Oct 12, 2004
Authorised allotment of shares and debentures
Registry
Oct 12, 2004
Disapplication of pre-emption rights
Registry
Sep 30, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Jan 9, 2004
Annual return
Registry
Nov 19, 2003
Authorised allotment of shares and debentures
Registry
Nov 19, 2003
Appointment of a director
Registry
Nov 19, 2003
Section 175 comp act 06 08
Registry
Nov 19, 2003
Disapplication of pre-emption rights
Financials
Nov 14, 2003
Annual accounts
Registry
Nov 1, 2003
Appointment of a man as Director
Registry
Oct 30, 2003
Resignation of a director
Registry
May 22, 2003
Register of members in non-legible form
Registry
Apr 17, 2003
Annual return
Registry
Mar 6, 2003
Register of members
Registry
Nov 27, 2002
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Nov 27, 2002
Notice of increase in nominal capital
Registry
Nov 27, 2002
£ nc 1000/1500000
Financials
Oct 15, 2002
Annual accounts
Registry
Jan 21, 2002
Notice of change of directors or secretaries or in their particulars
Financials
Nov 15, 2001
Annual accounts
Registry
Oct 16, 2001
Authorised allotment of shares and debentures
Registry
Jul 18, 2001
Annual return
Registry
Oct 16, 2000
Auth. allotment of shares and debentures
Financials
Sep 18, 2000
Annual accounts
Registry
Sep 6, 2000
Annual return
Registry
Aug 17, 2000
Annual return 2011...
Registry
Jun 20, 2000
Resignation of a director
Registry
Nov 16, 1999
Register of members
Financials
Sep 27, 1999
Annual accounts
Registry
Sep 20, 1999
Appointment of a director
Registry
Aug 18, 1999
Appointment of a man as Director
Registry
Jul 20, 1999
Annual return
Registry
Jun 30, 1999
Change in situation or address of registered office
Registry
Mar 2, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Dec 10, 1998
Disapplication of pre-emption rights
Financials
Nov 20, 1998
Annual accounts
Registry
Jul 1, 1998
Annual return
Registry
Jun 4, 1998
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials
Mar 19, 1998
Annual accounts
Registry
Jan 8, 1998
Change of accounting reference date
Registry
Jul 6, 1997
Annual return
Financials
Mar 26, 1997
Annual accounts
Registry
Jul 4, 1996
Annual return
Financials
Apr 13, 1996
Annual accounts
Registry
Apr 4, 1996
Director resigned, new director appointed
Registry
Jan 19, 1996
Particulars of a mortgage or charge
Financials
Jul 27, 1995
Annual accounts
Registry
Jul 18, 1995
Annual return
Registry
Jul 18, 1994
Annual return 2011...
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