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LA FRANÇAISE GROUP UK LIMITED

Company number 04253400

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Company Results (links open in a new window)
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)
13 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022 TM01 Termination of appointment of Roland Rott as a director on 28 January 2022
View PDF Termination of appointment of Roland Rott as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 AP01 Appointment of Laurent Jacquier-Laforge as a director on 28 January 2022
View PDF Appointment of Laurent Jacquier-Laforge as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 AP03 Appointment of Melanie Ngai as a secretary on 26 November 2020
View PDF Appointment of Melanie Ngai as a secretary on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 TM01 Termination of appointment of Andrew Nicholas Walker as a director on 2 November 2020
View PDF Termination of appointment of Andrew Nicholas Walker as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020 AP01 Appointment of Dr Roland Rott as a director on 2 November 2020
View PDF Appointment of Dr Roland Rott as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 AP01 Appointment of Peter James Balfour as a director on 2 November 2020
View PDF Appointment of Peter James Balfour as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 AP01 Appointment of Philippe Alain Lucien Marie Verdier as a director on 2 November 2020
View PDF Appointment of Philippe Alain Lucien Marie Verdier as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 TM01 Termination of appointment of Jens Peter Goettler as a director on 2 November 2020
View PDF Termination of appointment of Jens Peter Goettler as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 26/10/2020
View PDF Resolutions
  • RES13 ‐ 26/10/2020
- link opens in a new window - 1 page (1 page)
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Nov 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 TM01 Termination of appointment of Marc Henri Marie Bertrand as a director on 30 September 2020
View PDF Termination of appointment of Marc Henri Marie Bertrand as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
- link opens in a new window - 3 pages (3 pages)
20 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020 PSC07 Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 6 December 2019
View PDF Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
15 May 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Apr 2019 CH01 Director's details changed for Marc Henri Marie Bertrand on 27 August 2015
View PDF Director's details changed for Marc Henri Marie Bertrand on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)