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LONDON FINANCE & INVESTMENT GROUP P.L.C.

Learn more about LONDON FINANCE & INVESTMENT GROUP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MIDDLE STREET, LONDON, EC1A 7JA

LONDON FINANCE & INVESTMENT GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 00201151
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.22
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company LONDON FINANCE & INVESTMENT GROUP P.L.C. is a Public Limited Company, registration number 00201151, established in United Kingdom on the 22. October 1924. The company is now active. The company has been in business for 92 years and 1 month. The company is based on 6 MIDDLE STREET, LONDON, EC1A 7JA. Business of the company LONDON FINANCE & INVESTMENT GROUP P.L.C. by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 55 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16" from the 2016.12.07. The latest accounts are filed up to 2016.06.30. The latest annual return was filed up to 2016.06.18. We do not have any information about the company LONDON FINANCE & INVESTMENT GROUP P.L.C. being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.12.31
overdue: NO
last made update: 2016.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LIMITED.
LETTER OF LIEN - Outstanding on 1982.07.08
COUTTS & COMPANY
MEMORANDUM OF DEPOSIT - Outstanding on 1996.01.19
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2009.03.31

List of company documents:

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Find out more information about LONDON FINANCE & INVESTMENT GROUP P.L.C.. Our website makes it possible to view other available documents related to LONDON FINANCE & INVESTMENT GROUP P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2016.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL
Form type: TM01
Date: 2016.11.28
£2.95
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18/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1560373.95
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SAIL ADDRESS CHANGED FROM:, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2016.06.27
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN BEALE
Form type: AP01
Date: 2016.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.12
£2.95
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18/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
£2.95
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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES13
Document description: POWER SHALL ALLOW AND ENABLE DIRECTORS TO MAKE AN OFFER OR AGREEMENT 02/12/2014
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
£2.95
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18/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 18/06/2014
Form type: CH01
Date: 2014.06.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014
Form type: CH04
Date: 2014.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG
Form type: AD01
Date: 2014.03.25
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
£2.95
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18/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 18/06/2013
Form type: CH01
Date: 2013.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
£2.95
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18/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR LLOYD HUGH MARSHALL
Form type: AP01
Date: 2011.08.11
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK WILLIAM ANDRE AARON LUCAS / 18/06/2011
Form type: CH01
Date: 2011.07.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 18/06/2011
Form type: CH04
Date: 2011.07.27
£2.95
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17/11/10 STATEMENT OF CAPITAL GBP 1560373.95
Form type: SH01
Date: 2011.07.26
£2.95
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09/07/10 STATEMENT OF CAPITAL GBP 1560106.15
Form type: SH01
Date: 2011.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER MAXWELL / 01/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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ADOPT ARTICLES 28/10/2009
Form type: RES01
Date: 2009.11.16
Child documents:
Document type: ANNOTATION
Date: 2009.11.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.11.16
Form type: RES13
Document description: SECTION 551 28/10/2009
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL / 01/04/2009
Form type: 288c
Date: 2009.07.06
£2.95
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AD 28/05/09, GBP SI [email protected]=26.35, GBP IC 1560000/1560026.35
Form type: 88(2)
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 18/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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AD 08/11/05---------, £ SI 39980@.05
Form type: 88(2)R
Date: 2007.08.10
£2.95
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AD 08/11/05---------, £ SI 3744939@.05
Form type: 88(2)R
Date: 2007.08.10
£2.95
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AD 22/12/06---------, £ SI 1200000@.05
Form type: 88(2)R
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES13
Document description: APPROVED SCHEME 29/09/06
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 18/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29

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Company directors and board members:

CITY GROUP PLC (current)
Secretary, 1992.06.18
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
EDWARD JOHN BEALE (current)
Director, COMPANY DIRECTOR, 2016.04.13
6 MIDDLE STREET , LONDON
EC1A 7JA
FRANK WILLIAM ANDRE AARON LUCAS (current)
Director, 1999.08.18
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
DAVID COURTNALL MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.06.18
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
JOHN HUNTER MAXWELL (current)
Director, 2003.11.01
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
JOHN MICHAEL ROBOTHAM (current)
Director, COMPANY DIRECTOR, 1992.06.18
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
RICHARD ARCHIBALD GOOD (resigned)
Director, COMPANY DIRECTOR, 1994.05.05 - 2003.10.02
4 PEMBROKE COURT , TENBURY WELLS
WR15 8EH, WORCESTERSHIRE
PETER LATILLA-CAMPBELL (resigned)
Director, 1992.06.18 - 1999.08.18
233 LEOPOLD TAKAWIRE AVENUE SUBURBS , BULAWAYO
ZIMBABWE
PHILLIP DONALD MACMILLAN (resigned)
Director, 1992.06.18 - 1996.03.29
GLENMEAD QUARRYWOOD ROAD , MARLOW
SL7 1RE, BUCKINGHAMSHIRE
LLOYD HUGH MARSHALL (resigned)
Director, 2011.08.03 - 2016.11.20
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND

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Information about the Public Limited Company LONDON FINANCE & INVESTMENT GROUP P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.08.