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LONDON INTERNATIONAL GROUP LIMITED

Learn more about LONDON INTERNATIONAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

LONDON INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00488344
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.15
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
£2.95
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NC INC ALREADY ADJUSTED 24/06/2011
Form type: RES04
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
£2.95
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
Form type: CH03
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
Form type: 288c
Date: 2009.01.20
£2.95
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175 QUOTED 24/09/2008
Form type: RES13
Date: 2008.10.24
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
Form type: 288a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
JONATHAN DAVID JOWETT (resigned)
Secretary, 2000.01.07 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, CORPORATE FINANCIER, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ALAN MACRAE VASS MARSHALL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.01 - 1996.05.31
47 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
ALAN MACRAE VASS MARSHALL (resigned)
Secretary, COMPANY SECRETARY, 1992.09.29 - 1993.04.01
47 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
PAUL WILLIAM REW (resigned)
Secretary, SOLICITOR, 1993.04.01 - 1995.11.30
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
GEOFFREY NEIL LEAN SWAN (resigned)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2000.01.01
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
NEVILLE CLIFFORD BAIN (resigned)
Director, 1992.09.29 - 1993.07.21
HIGH TREES CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
DOUGLAS ROBERT PELHAM BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1995.05.31
HAMSEY MANOR HAMSEY , LEWES
BN8 5TD, EAST SUSSEX
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, MD INTERNATIONAL, 1999.07.19 - 2000.10.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
BRIAN JOHN BUCHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.03.12 - 2004.03.23
MANOR FARMHOUSE FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
ANTHONY JOSEPH BUTTERWORTH (resigned)
Director, 1992.09.29 - 1993.09.16
11 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
IAIN CHARLES DOUGLAS CATER (resigned)
Director, CHIEF EXECUTIVE, 1999.07.19 - 2001.02.19
THE ORCHARD THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
GARETH CLARKE (resigned)
Director, COMPANY DIRECTOR, 1997.11.27 - 1999.07.08
1301 LENNOX GABLES GABLES DRIVE BUCKHEAD , ATLANTA
30319, GEORGIA
USA
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
LINDA MARY COLLIER (resigned)
Director, FINANCIAL CONSULTANT, 1996.03.22 - 1999.07.08
15 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
GRAHAM JOHN COLLYER (resigned)
Director, TECHNICAL DIRECTOR, 1999.07.19 - 2001.05.29
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
DAVID CHARLES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 1999.12.24
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.06.28 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
DIENO GEORGE (resigned)
Director, GROUP MANAGING DIRECTOR CORPOR, 1999.07.19 - 2001.05.29
HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK , KNUTSFORD
WA16 9NU, CHESHIRE
ROBERT CONSTABLE AYLMER HALL (resigned)
Director, 1992.09.29 - 1994.04.24
50 SMITHAM DOWNS ROAD , PURLEY
CR8 4NE, SURREY
DAVID JOHN HARBUT (resigned)
Director, 1992.09.29 - 1993.06.30
1 HOE MEADOW , BEACONSFIELD
HP9 1TD, BUCKINGHAMSHIRE
NICHOLAS RUDY HODGES (resigned)
Director, 1992.09.29 - 1999.06.25
RUSSETT HOUSE MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2001.05.29 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
FRANCIS WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.01.27 - 1997.08.07
COOMBE HOUSE WENDOVER STREET BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE

Companies near to LONDON INTERNATIONAL GROUP ltd.

Information about the Private Limited Company LONDON INTERNATIONAL GROUP LIMITED 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: 2016.05.12. Reload the data