LYCETTS FINANCIAL SERVICES LIMITED
Company number 02057974
- Company Overview for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- Filing history for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- People for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
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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) |
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13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | AP01 | Appointment of Mr Simon Robert Harper as a director on 17 June 2015 | |
28 May 2015 | TM01 | Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Sheelagh Steele as a director on 2 April 2015 | |
17 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 May 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | CH01 | Director's details changed for Mrs Sheelagh Steele on 13 December 2013 | |
17 Dec 2013 | CH01 | Director's details changed for William Barne on 13 December 2013 | |
17 Dec 2013 | CH01 | Director's details changed for Mr Christopher John Godman Cox on 13 December 2013 | |
17 Dec 2013 | CH01 | Director's details changed for Charles Richard Seymour on 13 December 2013 | |
17 Dec 2013 | CH01 | Director's details changed for Nicholas David Barclay Straker on 13 December 2013 | |
09 Dec 2013 | AP01 | Appointment of Alastair Charles Herbert Foster as a director | |
05 Dec 2013 | AP01 | Appointment of Mr Simon Richard Landale as a director | |
05 Dec 2013 | AP01 | Appointment of William Rice Nicholl as a director | |
05 Dec 2013 | AP01 | Appointment of Colin David Sadler as a director | |
24 Oct 2013 | AD02 | Register inspection address has been changed | |
24 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2013 | CH01 | Director's details changed for Edward Rice Nicholl on 21 October 2013 | |
23 Oct 2013 | CH01 | Director's details changed for Mr Angus Christopher Keate on 21 October 2013 | |
12 Sep 2013 | AP03 | Appointment of Mrs Rachael Jane Hall as a secretary | |
12 Sep 2013 | TM02 | Termination of appointment of Ian Maddison as a secretary | |
29 Aug 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Apr 2013 | TM01 | Termination of appointment of Jonathan Mcirvine as a director |