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Company Name: LONDON MANAGEMENT GROUP LLP

Company Type:

Limited Company

Company No:

OC315011

Company Address:

LONDON MANAGEMENT GROUP LLP
105 Piccadilly
LONDON
W1J 7NJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON MANAGEMENT GROUP LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Valuation Report24/07/2000VAL
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
L64.07 - Release of Official Receiver01/10/1996L64.07
DO1 - Notice of disqualification of an indi09/08/1997DO1
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.43 - Notice of final meeting of creditors05/05/20004.43
RES06 - Reduction of issued capital11/05/2006RES06
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SA - Shares agreement19/03/1998SA
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
53 - Application by a public company for re-registration as a private company04/09/199553
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Exempt from appointment of auditor14/02/1996RES03
4.48 - Notice of constitution of liquidation committee20/01/20054.48
288b - Notice of resignation of directors or secretaries01/04/1997288b
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
AAMD - Amended Accounts09/04/2006AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Resolution to re-register - special resolution02/01/2004SRES02
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Re-registration of a company from unlimited to limited12/04/2001CERT1
OC425 - Order of Court (Section 425)11/02/2005OC425
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Auditor's letter of resignation26/06/1993AUD
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Statement of name04/01/1994694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Increase in nominal capital29/07/1996RESO4
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
RES10 - Allotment of securities22/10/1994RES10
Notice of order to deal with secured property08/09/19992.11(scot)
Other resolution19/08/2003RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Release of Official Receiver21/05/2003L64.07HC
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Vary share rights/names - written resolution18/12/1993WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5