LMS CAPITAL HOLDINGS LIMITED

Company number 03942000

Date	Type	Description	View / Download
12 Sep 2018	RP04TM01	Second filing for the termination of Antony Charles Samuel Sweet as a director	(5 pages)
08 Jun 2018	TM01	Termination of appointment of Antony Charles Samuel Sweet as a director on 18 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2018.	(2 pages)
27 Mar 2018	AD01	Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 27 March 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
03 Mar 2017	AP04	Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Antony Sweet as a secretary on 22 February 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 83,340,001	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 83,340,001	(4 pages)
29 Oct 2014	MISC	Section 519	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 83,340,001	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jan 2012	AP03	Appointment of Antony Sweet as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
12 Dec 2011	TM01	Termination of appointment of Glenn Payne as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for The Honorable Robert Anthony Rayne on 25 January 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Antony Charles Samuel Sweet on 25 January 2011	(2 pages)