- Company Overview for LCFR UK PEP LIMITED (04871485)
- Filing history for LCFR UK PEP LIMITED (04871485)
- People for LCFR UK PEP LIMITED (04871485)
- More for LCFR UK PEP LIMITED (04871485)
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) |
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19 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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14 Oct 2013 | TM01 | Termination of appointment of Jean Laurent Bellue as a director | |
14 Oct 2013 | AP01 | Appointment of Emmanuel Courant as a director | |
07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
30 Sep 2013 | TM01 | Termination of appointment of Jean Chemarin as a director | |
30 Sep 2013 | AP01 | Appointment of Cynthia Tobiano as a director | |
27 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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|
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
04 Dec 2012 | CH04 | Secretary's details changed for Burness Llp on 30 November 2012 | |
02 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
22 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
03 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
15 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
20 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
19 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
02 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
02 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
05 Nov 2008 | 88(2) | Capitals not rolled up | |
05 Nov 2008 | RESOLUTIONS |
Resolutions
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05 Nov 2008 | 123 | Gbp nc 2000/600000\15/12/03 | |
19 Aug 2008 | 363a | Return made up to 19/08/08; full list of members | |
13 Sep 2007 | 363s | Return made up to 19/08/07; no change of members | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2006 |