LONDON CAPITAL INVESTMENT SERVICES LIMITED
LONDON HALLCO 1423 LIMITED

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Company number 06030777
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 31 DOVER STREET, LONDON, W1S 4ND
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of LONDON CAPITAL INVESTMENT SERVICES LIMITED are www.londoncapitalinvestmentservices.co.uk, and www.london-capital-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Capital Investment Services Limited is a Private Limited Company. The company registration number is 06030777. London Capital Investment Services Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of London Capital Investment Services Limited is 31 Dover Street London W1s 4nd. . BOYLE, Andrew William David is a Director of the company. BREESE, Charles Jonathon is a Director of the company. WOLFF, Mark Edward is a Director of the company. Secretary BOYLE, Andrew William David has been resigned. Secretary LESMOIR GORDON, Iain Richard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director LESMOIR GORDON, Iain Richard has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
BOYLE, Andrew William David
Appointed Date: 27 February 2007
63 years old
Director
BREESE, Charles Jonathon
Appointed Date: 27 February 2007
79 years old
Director
WOLFF, Mark Edward
Appointed Date: 24 April 2015
50 years old

Resigned Directors

Secretary
BOYLE, Andrew William David
Resigned: 19 February 2014
Appointed Date: 05 March 2007
Secretary
LESMOIR GORDON, Iain Richard
Resigned: 05 March 2007
Appointed Date: 27 February 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 18 December 2006
Director
LESMOIR GORDON, Iain Richard
Resigned: 24 April 2015
Appointed Date: 27 February 2007
71 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 February 2007
Appointed Date: 18 December 2006

LONDON CAPITAL INVESTMENT SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Appointment of Mr. Mark Edward Wolff as a director on 24 April 2015
...
... and 31 more events
01 Mar 2007
Registered office changed on 01/03/07 from: st james's court brown street manchester greater manchester M2 2JF
01 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
01 Mar 2007
Memorandum and Articles of Association
15 Feb 2007
Company name changed hallco 1423 LIMITED\certificate issued on 15/02/07
18 Dec 2006
Incorporation

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