LM HOLDINGS LIMITED

Company number 03847974

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Oct 2015	AP01	Appointment of Director Anita Connolly as a director on 1 October 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 43,700,001	(4 pages)
20 Oct 2015	TM01	Termination of appointment of Edward Stephen Squires Venner as a director on 1 October 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 43,700,001	(4 pages)
06 Nov 2014	CH01	Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 43,700,001	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
26 Jun 2012	CH01	Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012	(2 pages)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2011	TM01	Termination of appointment of Ronald Dewhurst as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Christina Best as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Ian Stephen Goodhew as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Terence Johnson as a director	(1 page)
09 May 2011	AD01	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011	(1 page)
02 Apr 2011	TM01	Termination of appointment of Joseph Patrick Larocque as a director	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 43,700,002 USD 9,828,494	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)