L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873071

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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)
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
01 Oct 2014 MISC Section 519
30 Sep 2014 MISC Re sect 519 auditors resignation
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
03 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
06 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
31 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
21 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
19 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
18 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
21 Nov 2008 363a Return made up to 18/11/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008