- Company Overview for LDC (MANAGERS) LIMITED (02495714)
- Filing history for LDC (MANAGERS) LIMITED (02495714)
- People for LDC (MANAGERS) LIMITED (02495714)
- More for LDC (MANAGERS) LIMITED (02495714)
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) |
---|---|---|---|
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
04 Apr 2018 | AP03 | Appointment of Mr David Dermot Hennessey as a secretary on 28 March 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Paul Gittins as a secretary on 27 March 2018 | |
08 Feb 2018 | CH01 | Director's details changed for Mr Christopher Richard Hurley on 19 January 2018 | |
23 Jan 2018 | AP01 | Appointment of Mr Mark George Culmer as a director on 18 January 2018 | |
12 Oct 2017 | AP01 | Appointment of Mr Alan Toby Rougier as a director on 27 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Nicholas Stuart Slape as a director on 30 September 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Sep 2017 | TM01 | Termination of appointment of Andrew John Milton Bester as a director on 1 September 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
01 Feb 2017 | CH01 | Director's details changed for Mr Andrew John Cumming on 21 April 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr Hugh Alexander Mckay as a director on 9 June 2016 | |
11 May 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
20 Apr 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
19 Apr 2016 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
11 Apr 2016 | TM01 | Termination of appointment of Andrew George Sandars as a director on 31 March 2016 | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2016 | CC04 | Statement of company's objects | |
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jul 2015 | AP01 | Appointment of Mr Andrew John Cumming as a director on 19 June 2015 | |
07 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
14 Apr 2015 | TM02 | Termination of appointment of Kevin Rohan Taylor as a secretary on 23 March 2015 | |
14 Apr 2015 | AP03 | Appointment of Mr Paul Gittins as a secretary on 23 March 2015 |