LYCETTS FINANCIAL SERVICES LIMITED

Company number 02057974

Date	Type	Description	View / Download
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 1,401,000	(3 pages)
12 Jan 2024	AP01	Appointment of Mr Benjamin Hugh Sear as a director on 1 January 2024	(2 pages)
15 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(30 pages)
31 Jul 2023	TM01	Termination of appointment of Angus Christopher Keate as a director on 27 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Nicholas David Barclay Straker as a director on 27 July 2023	(1 page)
28 Jul 2023	CH01	Director's details changed for Mr John Schofield on 14 June 2023	(2 pages)
28 Jul 2023	CH03	Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023	(1 page)
28 Jul 2023	CH01	Director's details changed for Alastair Charles Herbert Foster on 14 June 2023	(2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Simon Robert Harper on 14 June 2023	(2 pages)
28 Jun 2023	PSC05	Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 1 June 2023	(2 pages)
27 Jun 2023	PSC05	Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 1 June 2023	(2 pages)
14 Jun 2023	AD01	Registered office address changed from Milburn House Dean St Newcastle upon Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023	(1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
27 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
26 May 2022	TM01	Termination of appointment of Simon Richard Landale as a director on 18 May 2022	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
17 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
01 Apr 2021	AD02	Register inspection address has been changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW	(1 page)
25 Mar 2021	CH01	Director's details changed for Alastair Charles Herbert Foster on 15 March 2021	(2 pages)
25 Mar 2021	CH03	Secretary's details changed for Mrs Rachael Jane Hall on 15 March 2021	(1 page)
25 Mar 2021	CH01	Director's details changed for Mr Angus Christopher Keate on 15 March 2021	(2 pages)
25 Mar 2021	CH01	Director's details changed for Nicholas David Barclay Straker on 15 March 2021	(2 pages)