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Dato Capital United Kingdom

London Finance & Investment Group PLC

View details as a director

Reports

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

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.com2024-102024-1101

Directors

Document Type Publication date Download link
Registry Oct 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 13, 2016 Appointment of a man as Director and Company Director 2011... Appointment of a man as Director and Company Director 2011...
Registry Oct 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 28, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2011 Return of allotment of shares 2011... Return of allotment of shares 2011...
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2010 Annual return Annual return
Registry Nov 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2009 Annual return Annual return
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars 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 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 Particulars of a mortgage or charge
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Annual return Annual return
Registry Dec 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Oct 27, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2005 Change in situation or address of registered office 2011... Change in situation or address of registered office 2011...
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Annual return Annual return
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Authority- purchase shares other than from capital
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 12, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2004 Annual return Annual return
Registry Nov 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Apr 17, 2003 Annual return Annual return
Registry Mar 6, 2003 Register of members Register of members
Registry Nov 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Nov 27, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2001 Annual return Annual return
Registry Oct 16, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 17, 2000 Annual return 2011... Annual return 2011...
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Register of members Register of members
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Sep 20, 1999 Appointment of a director Appointment of a director
Registry Aug 18, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 1999 Annual return Annual return
Registry Jun 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Registry Jun 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 19, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 1997 Annual return Annual return
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Jul 4, 1996 Annual return Annual return
Financials Apr 13, 1996 Annual accounts Annual accounts
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return
Registry Jul 18, 1994 Annual return 2011... Annual return 2011...

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