Total Documents | 176 |
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Total Pages | 1,091 |
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24 October 2023 | Termination of appointment of Darren Ogden as a director on 1 October 2023 |
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11 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 |
8 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 |
3 July 2023 | Appointment of Mr Darren Ogden as a director on 28 June 2023 |
30 June 2023 | Termination of appointment of Angela Eames as a director on 28 June 2023 |
21 June 2023 | Accounts for a dormant company made up to 30 December 2022 |
21 March 2023 | Confirmation statement made on 19 March 2023 with no updates |
2 December 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 |
16 November 2022 | Appointment of Angela Eames as a director on 10 November 2022 |
12 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 |
16 June 2022 | Accounts for a dormant company made up to 31 December 2021 |
13 April 2022 | Termination of appointment of Andrew Judd as a director on 1 April 2022 |
12 April 2022 | Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 |
22 March 2022 | Confirmation statement made on 19 March 2022 with no updates |
18 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 |
17 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 |
10 February 2022 | Termination of appointment of Alan Lathbury as a director on 6 February 2022 |
25 July 2021 | Accounts for a dormant company made up to 25 December 2020 |
21 April 2021 | Confirmation statement made on 19 March 2021 with no updates |
29 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 |
17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 |
15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 |
14 December 2020 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 |
7 July 2020 | Accounts for a dormant company made up to 27 December 2019 |
6 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 |
25 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
2 May 2019 | Accounts for a dormant company made up to 28 December 2018 |
29 March 2019 | Confirmation statement made on 19 March 2019 with updates |
17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 |
7 December 2018 | Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 |
9 May 2018 | Accounts for a dormant company made up to 29 December 2017 |
21 March 2018 | Confirmation statement made on 19 March 2018 with updates |
9 January 2018 | Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 |
2 June 2017 | Full accounts made up to 30 December 2016 |
2 June 2017 | Full accounts made up to 30 December 2016 |
6 April 2017 | Confirmation statement made on 19 March 2017 with updates |
6 April 2017 | Confirmation statement made on 19 March 2017 with updates |
23 June 2016 | Current accounting period extended from 30 December 2016 to 31 December 2016 |
23 June 2016 | Current accounting period extended from 30 December 2016 to 31 December 2016 |
7 June 2016 | Registration of charge 080119870001, created on 27 May 2016 |
7 June 2016 | Registration of charge 080119870001, created on 27 May 2016 |
24 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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29 April 2016 | Full accounts made up to 25 December 2015 |
29 April 2016 | Full accounts made up to 25 December 2015 |
30 July 2015 | Particulars of variation of rights attached to shares |
30 July 2015 | Particulars of variation of rights attached to shares |
29 July 2015 | Sect 519 |
29 July 2015 | Sect 519 |
20 July 2015 | Resolutions
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20 July 2015 | Resolutions
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16 July 2015 | Solvency Statement dated 14/07/15 |
16 July 2015 | Resolutions
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16 July 2015 | Statement of capital on 16 July 2015
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16 July 2015 | Solvency Statement dated 14/07/15 |
16 July 2015 | Resolutions
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16 July 2015 | Statement by Directors |
16 July 2015 | Statement by Directors |
16 July 2015 | Statement of capital on 16 July 2015
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15 July 2015 | Company name changed lmf equityco LIMITED\certificate issued on 15/07/15
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15 July 2015 | Change of name notice |
15 July 2015 | Company name changed lmf equityco LIMITED\certificate issued on 15/07/15
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15 July 2015 | Change of name notice |
14 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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14 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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13 July 2015 | Appointment of Richard Harry Portman as a secretary on 13 July 2015 |
13 July 2015 | Appointment of Mr Stephen Lee Whittern as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Richard Harry Portman as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015 |
13 July 2015 | Appointment of Mr Michael Kinloch Mccollum as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Michael Kinloch Mccollum as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Andrew Richard Davies as a director on 13 July 2015 |
13 July 2015 | Registered office address changed from 16 st James Street Wolverhampton West Midlands WV1 3LS to 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP on 13 July 2015 |
13 July 2015 | Termination of appointment of William Colvin as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of David Albert Wilmot as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Stephen Lee Whittern as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Swarupa Gaurang Pathakji as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Andrew Richard Davies as a director on 13 July 2015 |
13 July 2015 | Current accounting period extended from 30 June 2015 to 30 December 2015 |
13 July 2015 | Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015 |
13 July 2015 | Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Peter Charles Edward Cornell as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Peter Charles Edward Cornell as a director on 13 July 2015 |
13 July 2015 | Current accounting period extended from 30 June 2015 to 30 December 2015 |
13 July 2015 | Appointment of Richard Harry Portman as a secretary on 13 July 2015 |
13 July 2015 | Termination of appointment of Alistair Charles Westray Troup as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Alistair Charles Westray Troup as a director on 13 July 2015 |
13 July 2015 | Registered office address changed from 16 st James Street Wolverhampton West Midlands WV1 3LS to 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP on 13 July 2015 |
13 July 2015 | Termination of appointment of Swarupa Gaurang Pathakji as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of William Colvin as a director on 13 July 2015 |
13 July 2015 | Appointment of Mr Richard Harry Portman as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of David Albert Wilmot as a director on 13 July 2015 |
3 June 2015 | Cancellation of shares. Statement of capital on 20 April 2015
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3 June 2015 | Cancellation of shares. Statement of capital on 20 April 2015
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3 June 2015 | Purchase of own shares. |
3 June 2015 | Purchase of own shares. |
14 May 2015 | Resolutions
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14 May 2015 | Resolutions
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6 May 2015 | Director's details changed for Mr Russell Patrick David Trenter on 16 October 2014 |
6 May 2015 | Director's details changed for Mr Russell Patrick David Trenter on 16 October 2014 |
28 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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20 March 2015 | Group of companies' accounts made up to 30 June 2014 |
20 March 2015 | Group of companies' accounts made up to 30 June 2014 |
17 March 2015 | Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015 |
17 March 2015 | Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015 |
17 March 2015 | Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015 |
17 March 2015 | Appointment of Mr Russell Patrick Trenter as a secretary on 15 March 2015 |
17 March 2015 | Appointment of Mr Russell Patrick Trenter as a secretary on 15 March 2015 |
17 March 2015 | Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015 |
22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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11 December 2013 | Appointment of Mr William Colvin as a director |
11 December 2013 | Termination of appointment of Johanna Waterous as a director |
11 December 2013 | Appointment of Mr William Colvin as a director |
11 December 2013 | Termination of appointment of Johanna Waterous as a director |
16 October 2013 | Appointment of Ms Swarupa Gaurang Pathakji as a director |
16 October 2013 | Appointment of Ms Swarupa Gaurang Pathakji as a director |
9 October 2013 | Group of companies' accounts made up to 30 June 2013 |
9 October 2013 | Group of companies' accounts made up to 30 June 2013 |
22 July 2013 | Statement of capital following an allotment of shares on 5 June 2013
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22 July 2013 | Statement of capital following an allotment of shares on 5 June 2013
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22 July 2013 | Statement of capital following an allotment of shares on 5 June 2013
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24 May 2013 | Appointment of Mr Peter Charles Edward Cornell as a director |
24 May 2013 | Appointment of Mr Peter Charles Edward Cornell as a director |
23 May 2013 | Termination of appointment of John Sinik as a director |
23 May 2013 | Termination of appointment of John Sinik as a director |
22 May 2013 | Termination of appointment of Gemma Farrell as a director |
22 May 2013 | Termination of appointment of Gemma Farrell as a director |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
28 February 2013 | Appointment of Mr Paul Daryl Coxon as a secretary |
28 February 2013 | Appointment of Mr Paul Daryl Coxon as a secretary |
28 February 2013 | Appointment of Mr Paul Daryl Coxon as a director |
28 February 2013 | Termination of appointment of Simon Beaumont as a director |
28 February 2013 | Appointment of Mr Paul Daryl Coxon as a director |
28 February 2013 | Termination of appointment of Simon Beaumont as a director |
28 November 2012 | Group of companies' accounts made up to 30 June 2012 |
28 November 2012 | Group of companies' accounts made up to 30 June 2012 |
1 October 2012 | Termination of appointment of Paul Moss as a director |
1 October 2012 | Termination of appointment of Paul Moss as a director |
11 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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11 May 2012 | Appointment of Mr John Rasih Sinik as a director |
11 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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11 May 2012 | Appointment of Mr John Rasih Sinik as a director |
8 May 2012 | Appointment of Mr David Albert Wilmot as a director |
8 May 2012 | Appointment of Mr David Albert Wilmot as a director |
3 May 2012 | Appointment of Johanna Elizabeth Martin Waterous as a director |
3 May 2012 | Appointment of Johanna Elizabeth Martin Waterous as a director |
13 April 2012 | Current accounting period shortened from 31 March 2013 to 30 June 2012 |
13 April 2012 | Appointment of Paul Michael Moss as a director |
13 April 2012 | Appointment of Ms Deborah Jane Kemp as a director |
13 April 2012 | Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 13 April 2012 |
13 April 2012 | Appointment of Russell Patrick David Trenter as a director |
13 April 2012 | Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 13 April 2012 |
13 April 2012 | Resolutions
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13 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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13 April 2012 | Appointment of Simon James Beaumont as a director |
13 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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13 April 2012 | Sub-division of shares on 5 April 2012 |
13 April 2012 | Appointment of Russell Patrick David Trenter as a director |
13 April 2012 | Resolutions
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13 April 2012 | Appointment of Ms Deborah Jane Kemp as a director |
13 April 2012 | Appointment of Paul Michael Moss as a director |
13 April 2012 | Sub-division of shares on 5 April 2012 |
13 April 2012 | Sub-division of shares on 5 April 2012 |
13 April 2012 | Current accounting period shortened from 31 March 2013 to 30 June 2012 |
13 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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13 April 2012 | Appointment of Simon James Beaumont as a director |
5 April 2012 | Appointment of Mr Alistair Charles Westray Troup as a director |
5 April 2012 | Appointment of Mr Alistair Charles Westray Troup as a director |
29 March 2012 | Incorporation |
29 March 2012 | Incorporation |