LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
Company number 00991377
- Company Overview for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- Filing history for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- People for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- Charges for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- More for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 22 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 06 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 06 Apr 2023 | AD02 | Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | |
| 13 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 11 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 30 Sep 2021 | MA | Memorandum and Articles of Association | |
| 30 Sep 2021 | CC01 | Notice of Restriction on the Company's Articles | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
| 08 Sep 2021 | RESOLUTIONS |
Resolutions
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| 19 Apr 2021 | AP01 | Appointment of Mrs Elizabeth Kirkham Burrows as a director on 16 April 2021 | |
| 13 Apr 2021 | AP01 | Appointment of Kerry Frances Holmes as a director on 13 April 2021 | |
| 11 Jan 2021 | AP01 | Appointment of Mr Kevin James Froggatt as a director on 5 January 2021 | |
| 15 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 06 Nov 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with updates | |
| 24 Sep 2019 | PSC05 | Change of details for Lucas Fettes Holdings Limited as a person with significant control on 24 September 2019 | |
| 24 Sep 2019 | CH01 | Director's details changed for Ian Michael Burrows on 24 September 2019 | |
| 24 Sep 2019 | CH01 | Director's details changed for Mr Richard John Heighton on 24 September 2019 | |
| 24 Sep 2019 | CH01 | Director's details changed for Mr Robin Anthony Gordon Lucas on 24 September 2019 | |
| 29 Aug 2019 | AP01 | Appointment of Peter Gerard Carroll as a director on 27 August 2019 | |
| 22 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 |