LONDON GLOBAL RESOURCES LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-07 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-07 with no updates

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29/01/2329 January 2023 Termination of appointment of John Eric Drummond as a director on 2023-01-27

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 SAIL ADDRESS CREATED

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/08/1612 August 2016 PREVEXT FROM 30/11/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ARTHUR WILFRIED HIRNER

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 4

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23/04/1223 April 2012 DIRECTOR APPOINTED LORD JOHN ERIC DRUMMOND

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/02/111 February 2011 Annual return made up to 7 November 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/01/1027 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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03/03/093 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0921 February 2009 COMPANY NAME CHANGED MONTE CARLO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/09

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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