LONDON CAPITAL INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CAPITAL INVESTMENT SERVICES LIMITED
COMPANY NUMBER
06030777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2006
15/02/2007
HALLCO 1423 LIMITED
LONDON
SE1 7TY
Tintagel House
92 Albert Embankment
LONDON
SE1 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON CAPITAL INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CAPITAL INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CAPITAL INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2007 - Present (17 years and 9 months) Secretary: 05/03/2007 - 19/02/2014 (6 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Director: 27/02/2007 - 24/04/2015 (8 years and 1 months) Secretary: 27/02/2007 - 05/03/2007 (0 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Marlena Rosser (925174691) has left the board |
| 02/02/2023 | Charles Jonathan Breese (903321578) has left the board |
| 02/02/2023 | New Board Member Cedric Jean Benoit Marie Parent (928624579) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Company Secretary Marlena Rosser (925174691) Appointed |
| 08/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 11/10/2017 | Mark Edward Wolff (918794893) has left the board |
| 31/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/05/2015 | New Board Member Mark Edward Wolff (918794893) Appointed |
| 30/04/2015 | Iain Richard Lesmoir Gordon (911943151) has left the board |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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