LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
22 Feb 2012	CH04	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Adrian Colosso as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
27 May 2011	AP01	Appointment of David Christopher Ross as a director	(3 pages)
27 May 2011	AP01	Appointment of Michael Keith Barton as a director	(3 pages)
27 May 2011	AD01	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011	(2 pages)
27 May 2011	AA03	Resignation of an auditor	(1 page)
27 May 2011	TM01	Termination of appointment of Robert Thomas as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of William Bloomer as a director	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011	(15 pages)
01 Feb 2011	AR01	Annual return made up to 5 January 2011	(15 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(15 pages)
18 Jan 2010	CC04	Statement of company's objects	(2 pages)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 59	(5 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)