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LONE EAGLE SECURITIES LIMITED

Company number 04809696

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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)
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
07 Jul 2022 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
07 Jul 2022 PSC04 Change of details for Mr Mark Russell Kay as a person with significant control on 15 April 2021
30 Jun 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2020 MR04 Satisfaction of charge 1 in full
08 Jun 2020 MR04 Satisfaction of charge 2 in full
08 Jun 2020 MR04 Satisfaction of charge 048096960003 in full
14 May 2020 MR01 Registration of charge 048096960004, created on 7 May 2020
09 Dec 2019 PSC01 Notification of Paul James Goodes as a person with significant control on 6 April 2016
09 Dec 2019 PSC01 Notification of Nicholas Ian Hole as a person with significant control on 6 April 2016
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC01 Notification of Mark Russell Kay as a person with significant control on 6 April 2016