LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
Company number 04473550
- Company Overview for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- Filing history for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
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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) |
|---|---|---|---|
| 07 May 2015 | TM01 | Termination of appointment of Paul Martin Wardle as a director on 30 April 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 22 Sep 2014 | CH01 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 19 Dec 2013 | AP04 | Appointment of N M Rothschild & Sons Limited as a secretary | |
| 19 Dec 2013 | TM02 | Termination of appointment of Georgina Thompson as a secretary | |
| 19 Dec 2013 | AD01 | Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 December 2013 | |
| 06 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 23 May 2013 | AP01 | Appointment of Mr John King as a director | |
| 15 May 2013 | TM01 | Termination of appointment of Philip Yeates as a director | |
| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 04 Jan 2012 | AP01 | Appointment of Mr Paul Martin Wardle as a director | |
| 19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 17 Nov 2011 | TM01 | Termination of appointment of Charles White as a director | |
| 06 Oct 2011 | TM01 | Termination of appointment of Martin Schuler as a director | |
| 18 Aug 2011 | AP01 | Appointment of Ms Rosalyn Harper as a director | |
| 18 Aug 2011 | AP01 | Appointment of Mr Simon James Venner Osmond as a director | |
| 04 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 04 Jul 2011 | CH01 | Director's details changed for Simon Smethurst on 4 July 2011 | |
| 23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 27 Sep 2010 | TM01 | Termination of appointment of Stanley Annison as a director | |
| 20 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders |