LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

Company number 00991377

Date	Type	Description	View / Download
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
03 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 951,296	(11 pages)
11 Mar 2013	CH01	Director's details changed for Graham Moore on 12 February 2013	(2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 951,296.00	(4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
25 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(11 pages)
28 May 2012	CH01	Director's details changed for Graham Moore on 27 October 2011	(3 pages)
20 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
26 Sep 2011	CH01	Director's details changed for Mr Robin Anthony Gordon Lucas on 5 September 2011	(3 pages)
19 Sep 2011	CH01	Director's details changed for Graham Moore on 2 September 2011	(3 pages)
19 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(11 pages)
19 Jul 2011	AD01	Registered office address changed from , 22 Rathbone Street, London, W1T 1LA on 19 July 2011	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
18 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(10 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
02 Jul 2009	288b	Appointment terminated director lawrence lipka	(1 page)
22 May 2009	288b	Appointment terminated director howard cox	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
13 Jan 2009	288b	Appointment terminated director jonathan peck	(1 page)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	(8 pages)
31 Mar 2008	288b	Appointment terminated director hans stein	(1 page)