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LYCETTS FINANCIAL SERVICES LIMITED

Company number 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)
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
  • GBP 1,000
04 Sep 2014 AA Full accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 1,000
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