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LORICA ADVISORY SERVICES LIMITED

Company number 04990015

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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)
21 Jul 2014 AP01 Appointment of Richard Andrew Rhys Francis as a director on 10 July 2014
30 May 2014 TM01 Termination of appointment of Denise Wilson as a director
30 May 2014 TM01 Termination of appointment of John Jackson as a director
30 May 2014 TM01 Termination of appointment of Tobin Murphy-Coles as a director
30 May 2014 TM01 Termination of appointment of David Edmands as a director
30 May 2014 TM01 Termination of appointment of David Battle as a director
30 May 2014 AP01 Appointment of Michael John Logsdon as a director
30 May 2014 AP01 Appointment of Gillian Elizabeth Hibbard as a director
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,237.5
10 Oct 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 TM01 Termination of appointment of Peter Jones as a director
14 Aug 2013 AP01 Appointment of Denise Pamela Wilson as a director
14 Aug 2013 AP01 Appointment of Mr Tobin Matthew Murphy-Coles as a director
07 Jan 2013 MG01 Duplicate mortgage certificatecharge no:4
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 Nov 2012 CERTNM Company name changed lorica advisory services LIMITED LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
14 Nov 2012 CERTNM Company name changed lorica consulting (ifa) LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
08 Nov 2012 TM01 Termination of appointment of Richard Francis as a director
08 Oct 2012 AA Full accounts made up to 31 March 2012
27 Jan 2012 AP01 Appointment of Mr John David Jackson as a director
10 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of Allan Hutchins as a director