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LCFR UK PEP LIMITED

Company number 04871485

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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)
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 530,000
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
  • GBP 530,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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