LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
23 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2009	SH19	Statement of capital on 22 December 2009 GBP 59	(5 pages)
22 Dec 2009	SH20	Statement by directors	(1 page)
22 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Feb 2009	288c	Director's change of particulars / adrian colosso / 02/01/2009	(1 page)
16 Jan 2009	363a	Return made up to 05/01/09; full list of members	(10 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Jan 2008	363s	Return made up to 14/12/07; no change of members	(8 pages)
09 Jan 2008	288b	Director resigned	(1 page)
21 Nov 2007	288a	New director appointed	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	363s	Return made up to 14/12/05; full list of members	(7 pages)
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)