London Private Capital (Trading) Limited — Filings & Documents (34)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-22 · Share Related
(E)FNSC17 - Solvency Statement
2019-10-18 · Other
(E)Special resolution for reduction of capital
2019-10-18 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)Special resolution
2016-04-07 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-07-15 · Share Related
(E)Special resolution
2015-06-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-07 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-10-10 · Share Related
(E)Special resolution
2014-09-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-16 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-08-22 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-07-14 · Share Related
(E)Ordinary resolution
2014-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-19 · Memorandum & Articles
(E)Special resolution
2014-06-11 · Other
Certificate of Incorporation
2014-04-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-08 · Share Related
(E)Articles of Association
2014-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-18 | |
| (E)Special resolution for reduction of capital | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)Special resolution | Other | 2016-04-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-07-15 | |
| (E)Special resolution | Other | 2015-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-10-10 | |
| (E)Special resolution | Other | 2014-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-22 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-07-14 | |
| (E)Ordinary resolution | Other | 2014-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-19 | |
| (E)Special resolution | Other | 2014-06-11 | |
| Certificate of Incorporation | Incorporation | 2014-04-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-08 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-08 |
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