| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
delete email ma..@lgbrcapital.com |
| 2023-09-14 |
delete partner_pages_linkeddomain sempercap.uk |
| 2023-09-14 |
delete person Mark Adora |
| 2023-07-10 |
delete vpsales Josh Folgado |
| 2023-07-10 |
delete email cb..@lgbrcapital.com |
| 2023-07-10 |
delete email jf..@lgbrcapital.com |
| 2023-07-10 |
delete person Chris Beament |
| 2023-07-10 |
delete person Josh Folgado |
| 2023-06-06 |
delete email ol..@lgbrcapital.com |
| 2023-06-06 |
delete person Olivia Long |
| 2023-06-06 |
update person_title Jack Nuttall: Sales Executive => Sales Manager |
| 2023-06-06 |
update person_title Mark Adora: Marketing Executive => Senior Marketing Executive |
| 2023-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HAMILTON / 20/02/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-22 |
delete email br..@lgbrcapital.com |
| 2023-04-22 |
delete email lb..@lgbrcapital.com |
| 2023-04-22 |
delete email mi..@lgbrcapital.com |
| 2023-04-22 |
delete person Billy Rintoul |
| 2023-04-22 |
delete person Lili Brown |
| 2023-04-22 |
delete person Mario Integlia |
| 2023-04-22 |
update person_title Lucas Lygoe: Sales Support => Project Sales Executive |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089636510003 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089636510002 |
| 2023-01-17 |
delete email hc..@lgbrcapital.com |
| 2023-01-17 |
delete person Hollie Cook |
| 2023-01-17 |
insert email hp..@lgbrcapital.com |
| 2023-01-17 |
insert person Hollie Pellin |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-15 |
delete email cg..@lgbrcapital.com |
| 2022-11-15 |
delete email hl..@lgbrcapital.com |
| 2022-11-15 |
delete person Cameron Golby-Barr |
| 2022-11-15 |
delete person Henry Lewis |
| 2022-10-14 |
delete email ew..@lgbrcapital.com |
| 2022-10-14 |
delete email gh..@lgbrcapital.com |
| 2022-10-14 |
delete email pj..@lgbrcapital.com |
| 2022-10-14 |
delete email ss..@lgbrcapital.com |
| 2022-10-14 |
delete person Emily Wells |
| 2022-10-14 |
delete person George Hooper |
| 2022-10-14 |
delete person Praveen Jeyakumar |
| 2022-10-14 |
delete person Samual Scott |
| 2022-10-14 |
insert partner_pages_linkeddomain editioncapital.co.uk |
| 2022-10-14 |
update person_title Billy Rintoul: Project Sales Executive => Sales Executive |
| 2022-10-14 |
update person_title Ed Daniell: Associate; Sales Director => Sales Director |
| 2022-10-14 |
update person_title Mario Integlia: Project Sales Executive => Sales Executive |
| 2022-10-14 |
update person_title Matt Brown: Sales Executive => Sales Manager |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HAMILTON / 30/11/2021 |
| 2022-07-13 |
insert vpsales Ed Daniell |
| 2022-07-13 |
insert vpsales Will Rogers |
| 2022-07-13 |
delete email el..@lgbrcapital.com |
| 2022-07-13 |
delete email nc..@lgbrcapital.com |
| 2022-07-13 |
delete email ps..@lgbrcapital.com |
| 2022-07-13 |
delete email tb..@lgbrcapital.com |
| 2022-07-13 |
delete email zg..@lgbrcapital.com |
| 2022-07-13 |
delete partner_pages_linkeddomain mercia.co.uk |
| 2022-07-13 |
delete person Ella La Lomia |
| 2022-07-13 |
delete person Nicholas Crawford |
| 2022-07-13 |
delete person Pippa Stuart-Mills |
| 2022-07-13 |
delete person Toby Blackmore |
| 2022-07-13 |
delete person Zoe Goraya |
| 2022-07-13 |
insert email lb..@lgbrcapital.com |
| 2022-07-13 |
insert email lc..@lgbrcapital.com |
| 2022-07-13 |
insert email lc..@lgbrcapital.com |
| 2022-07-13 |
insert email ss..@lgbrcapital.com |
| 2022-07-13 |
insert person Laura Cruse |
| 2022-07-13 |
insert person Lili Brown |
| 2022-07-13 |
insert person Luisa Ciavucco |
| 2022-07-13 |
insert person Samual Scott |
| 2022-07-13 |
update person_title Dylan Hamilton: Sales Executive => Sales Manager |
| 2022-07-13 |
update person_title Ed Daniell: Sales Executive => Associate; Sales Director |
| 2022-07-13 |
update person_title Henry Lewis: Sales Executive => Sales Manager |
| 2022-07-13 |
update person_title Josh Folgado: Associate; Sales Director => Sales Director |
| 2022-07-13 |
update person_title Lucy Spindler: Sales Executive => Sales Manager |
| 2022-07-13 |
update person_title Matt Roberts: Sales Executive => Sales Manager |
| 2022-07-13 |
update person_title Will Rogers: Business Development Manager => Sales Director |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-13 |
delete vpsales Chris Beament |
| 2022-05-13 |
update person_title Chris Beament: Sales Director => Managing Sales Director |
| 2022-05-13 |
update person_title Hollie Cook: Office Manager => Human Resources and Facilities Manager |
| 2022-05-13 |
update person_title Sam Greening: Operations Executive => Operations Manager |
| 2022-03-12 |
delete partner Mirabella Advisers LLP |
| 2022-03-12 |
delete partner_pages_linkeddomain nomura-gdb.co.uk |
| 2022-03-12 |
insert address New Broad Street House
35 New Broad Street
London
EC2M 1NH |
| 2022-03-12 |
insert contact_pages_linkeddomain lavenpartners.com |
| 2022-03-12 |
insert index_pages_linkeddomain lavenpartners.com |
| 2022-03-12 |
insert partner_pages_linkeddomain lavenpartners.com |
| 2022-03-12 |
insert registration_number 447282 |
| 2022-03-12 |
insert terms_pages_linkeddomain lavenpartners.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-23 |
insert partner_pages_linkeddomain swmitchellcapital.com |
| 2021-07-22 |
delete alias LGBR Capital LLP |
| 2021-06-20 |
delete partner_pages_linkeddomain fundamentum-property.com |
| 2021-06-20 |
delete partner_pages_linkeddomain shenkmancapital.com |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-20 |
delete partner_pages_linkeddomain momentumadvisersolutions-events.co.uk |
| 2021-05-20 |
insert partner_pages_linkeddomain activesolar.ch |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089636510003 |
| 2021-01-27 |
delete partner_pages_linkeddomain atlantichousefm.com |
| 2021-01-27 |
delete partner_pages_linkeddomain duracapital.co.uk |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089636510002 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FOX / 17/07/2020 |
| 2020-09-27 |
delete partner_pages_linkeddomain sempercap.com |
| 2020-09-27 |
delete partner_pages_linkeddomain senecapartners.co.uk |
| 2020-09-27 |
insert partner_pages_linkeddomain sempercap.uk |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RHTL LTD / 31/07/2018 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HAMILTON / 27/03/2014 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
delete partner_pages_linkeddomain ahfm.co.uk |
| 2020-06-18 |
delete partner_pages_linkeddomain sempercap.uk |
| 2020-06-18 |
delete source_ip 146.66.102.57 |
| 2020-06-18 |
insert partner_pages_linkeddomain atlantichousefm.com |
| 2020-06-18 |
insert partner_pages_linkeddomain sempercap.com |
| 2020-06-18 |
insert source_ip 35.214.111.166 |
| 2020-05-19 |
delete partner_pages_linkeddomain mgcapmgmt.com |
| 2020-05-19 |
insert partner_pages_linkeddomain fundamentum-property.com |
| 2020-03-19 |
insert general_emails he..@sharecomms.co.uk |
| 2020-03-19 |
delete contact_pages_linkeddomain pixeljunction.co.uk |
| 2020-03-19 |
delete index_pages_linkeddomain pixeljunction.co.uk |
| 2020-03-19 |
delete management_pages_linkeddomain pixeljunction.co.uk |
| 2020-03-19 |
delete terms_pages_linkeddomain pixeljunction.co.uk |
| 2020-03-19 |
insert contact_pages_linkeddomain creativeworld.financial |
| 2020-03-19 |
insert email he..@sharecomms.co.uk |
| 2020-03-19 |
insert index_pages_linkeddomain creativeworld.financial |
| 2020-03-19 |
insert management_pages_linkeddomain creativeworld.financial |
| 2020-03-19 |
insert partner Closed End |
| 2020-03-19 |
insert partner Long Only Funds |
| 2020-03-19 |
insert partner Structured Products |
| 2020-03-19 |
insert phone 020 7071 3949 |
| 2020-03-19 |
insert terms_pages_linkeddomain creativeworld.financial |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-15 |
delete source_ip 37.60.226.146 |
| 2019-08-15 |
insert source_ip 146.66.102.57 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089636510001 |
| 2019-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-20 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 70 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents CESSATION OF FIRST TRUST GLOBAL PORTFOLIOS LIMITED AS A PSC |
| 2019-04-13 |
delete address 120 Cannon Street, London, EC4N 6AS |
| 2019-04-13 |
insert address 10 Throgmorton Avenue
London
EC2N 2DL |
| 2019-04-13 |
update primary_contact 120 Cannon Street, London, EC4N 6AS => 10 Throgmorton Avenue
London
EC2N 2DL |
| 2019-04-07 |
delete address 4TH FLOOR, 120 CANNON STREET LONDON EC4N 6AS |
| 2019-04-07 |
insert address 10 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
4TH FLOOR, 120 CANNON STREET
LONDON
EC4N 6AS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
delete sales_emails sa..@lgbrcapital.com |
| 2018-09-21 |
insert investorrelations_emails in..@lgbrcapital.com |
| 2018-09-21 |
delete email sa..@lgbrcapital.com |
| 2018-09-21 |
delete partner Product Innovation |
| 2018-09-21 |
insert alias LGBR Capital London Limited |
| 2018-09-21 |
insert email in..@lgbrcapital.com |
| 2018-04-12 |
delete index_pages_linkeddomain facebook.com |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089636510001 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JONES / 20/09/2016 |
| 2016-08-01 |
update statutory_documents ADOPT ARTICLES 15/06/2016 |
| 2016-07-12 |
delete address LGBR Capital, Candlewick House, 120 Cannon Street, London EC4N 6AS |
| 2016-07-12 |
delete partner Gresham House Plc |
| 2016-07-12 |
delete partner Seneca Partners |
| 2016-07-12 |
delete partner Unicorn AIM VCT |
| 2016-07-12 |
insert career_pages_linkeddomain lgbrtax.com |
| 2016-07-12 |
insert contact_pages_linkeddomain lgbrtax.com |
| 2016-07-12 |
insert index_pages_linkeddomain lgbrtax.com |
| 2016-07-12 |
insert partner Opis Capital |
| 2016-07-12 |
insert partner_pages_linkeddomain lgbrtax.com |
| 2016-07-12 |
insert product_pages_linkeddomain lgbrtax.com |
| 2016-07-12 |
insert terms_pages_linkeddomain lgbrtax.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-06 |
insert partner Candlewick Capital |
| 2016-03-06 |
insert partner Gresham House Plc |
| 2016-02-07 |
delete email aw..@lgbrcapital.com |
| 2016-02-07 |
delete email db..@lgbrcapital.com |
| 2016-02-07 |
delete partner Gottex Fund Management |
| 2016-02-07 |
delete partner Gottex Vstone Yellow Mountain Fund |
| 2016-02-07 |
delete person Andrew Wooldridge |
| 2016-02-07 |
delete person Duncan Brown |
| 2016-02-07 |
delete person Paul Spells |
| 2016-02-07 |
delete product_pages_linkeddomain candlewickcapital.com |
| 2016-01-10 |
delete email fs..@lgbrcapital.com |
| 2016-01-10 |
delete person Fen Sung |
| 2016-01-10 |
insert email be..@lgbrcapital.com |
| 2016-01-10 |
insert email db..@lgbrcapital.com |
| 2016-01-10 |
insert person Bruce Elliott-Smith |
| 2016-01-10 |
insert person Duncan Brown |
| 2016-01-10 |
insert person Lucy Gardner-Brown |
| 2016-01-10 |
insert product_pages_linkeddomain candlewickcapital.com |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FOX / 04/08/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FOX / 27/03/2014 |
| 2015-10-02 |
delete source_ip 31.172.248.246 |
| 2015-10-02 |
insert source_ip 37.60.226.146 |
| 2015-10-02 |
update robots_txt_status www.lgbrcapital.com: 404 => 200 |
| 2015-06-12 |
insert address Candlewick House, 120 Cannon Street
London EC4N 6AS |
| 2015-06-08 |
delete address 8 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2015-06-08 |
insert address 4TH FLOOR, 120 CANNON STREET LONDON EC4N 6AS |
| 2015-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-06-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
4TH FLOOR, 120 CANNON STREET
LONDON
EC4N 6AS
ENGLAND |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
8 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM |
| 2015-05-14 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FOX / 31/03/2014 |
| 2015-02-19 |
delete registration_number 583261 |
| 2015-02-19 |
insert registration_number 606792 |
| 2015-02-19 |
update description |
| 2014-06-08 |
delete address Third Floor, 207 Regent Street, London W1B 3HH |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |