LONDON FINANCE & INVESTMENT GROUP P.L.C.
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 00201151
Status Active
Incorporation Date 22 October 1924
Company Type Public Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revised investment policy approved 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of LONDON FINANCE & INVESTMENT GROUP P.L.C. are www.londonfinanceinvestmentgroup.co.uk, and www.london-finance-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Finance Investment Group P L C is a Public Limited Company. The company registration number is 00201151. London Finance Investment Group P L C has been working since 22 October 1924. The present status of the company is Active. The registered address of London Finance Investment Group P L C is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. LUCAS, Frank William Andre Aaron, Dr is a Director of the company. MARSHALL, David Courtnall is a Director of the company. MAXWELL, John Hunter is a Director of the company. ROBOTHAM, John Michael is a Director of the company. Director GOOD, Richard Archibald has been resigned. Director LATILLA-CAMPBELL, Peter has been resigned. Director MACMILLAN, Phillip Donald has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CITY GROUP PLC
Director
BEALE, Edward John
Appointed Date: 13 April 2016
65 years old
Director
LUCAS, Frank William Andre Aaron, Dr
Appointed Date: 18 August 1999
58 years old
Director
MARSHALL, David Courtnall

81 years old
Director
MAXWELL, John Hunter
Appointed Date: 01 November 2003
81 years old
Director
ROBOTHAM, John Michael

92 years old

Resigned Directors

Director
GOOD, Richard Archibald
Resigned: 02 October 2003
Appointed Date: 05 May 1994
100 years old
Director
LATILLA-CAMPBELL, Peter
Resigned: 18 August 1999
87 years old
Director
MACMILLAN, Phillip Donald
Resigned: 29 March 1996
111 years old
Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 03 August 2011
54 years old

LONDON FINANCE & INVESTMENT GROUP P.L.C. Events

11 Feb 2017
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revised investment policy approved 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Dec 2016
Group of companies' accounts made up to 30 June 2016
28 Nov 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
...
... and 137 more events
15 Oct 1986
Company name changed east rand consolidated P L C\certificate issued on 15/10/86
11 Jun 1986
Group of companies' accounts made up to 31 December 1985
11 Jun 1986
Return made up to 22/05/86; full list of members
08 Dec 1981
Certificate of re-registration from Private to Public Limited Company
22 Oct 1924
Incorporation

LONDON FINANCE & INVESTMENT GROUP P.L.C. Charges

24 March 2009
Legal mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 5 and garage 5, 15 rutland gate london and all…
10 January 1996
Memorandum of deposit
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: All stocks shares bonds receipts or other property and/or…
24 June 1982
Letter of lien
Delivered: 8 July 1982
Status: Outstanding
Persons entitled: Barclays Bank International Limited.
Description: All moneys from time to time standing to the credit of the…

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