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LA FRANÇAISE GROUP UK FINANCE LIMITED

Company number 04717154

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
12 Mar 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 CH01 Director's details changed for Mr Peter James Balfour on 1 February 2024
22 Feb 2024 CH01 Director's details changed for Dr David Kevin Rendall on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 78 Brook Street London W1K 5EF England to 6th Floor 17 st Swithin's Lane London EC4N 8AL on 1 February 2024
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
20 Mar 2023 AA Full accounts made up to 31 December 2022
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Dr David Kevin Rendall on 26 April 2022
10 Mar 2022 AA Full accounts made up to 31 December 2021
22 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Dr David Kevin Rendall on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Peter James Balfour on 22 April 2021
15 Apr 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 TM01 Termination of appointment of Andrew Nicholas Walker as a director on 21 January 2021
17 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Jens Peter Goettler as a director on 16 March 2020
14 Jan 2020 PSC08 Notification of a person with significant control statement
10 Jan 2020 PSC07 Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 6 December 2019
15 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
24 Apr 2019 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates