- Company Overview for LARCH LIFE NO.1 (UK) LTD (05139897)
- Filing history for LARCH LIFE NO.1 (UK) LTD (05139897)
- People for LARCH LIFE NO.1 (UK) LTD (05139897)
- Charges for LARCH LIFE NO.1 (UK) LTD (05139897)
- More for LARCH LIFE NO.1 (UK) LTD (05139897)
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) |
---|---|---|---|
23 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
13 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
28 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
24 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
05 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
20 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Luck on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Richard Nigel Luck on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Richard John Livingstone on 1 October 2009 | |
13 Oct 2009 | AP01 | Appointment of Mr Richard John Livingstone as a director | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
24 Sep 2009 | 288b | Appointment terminated director christopher king | |
01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
11 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
13 Mar 2009 | 288c | Director and secretary's change of particulars / richard luck / 23/01/2009 | |
31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
15 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
17 Jan 2008 | AUD | Auditor's resignation | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
14 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
21 Dec 2006 | 288c | Director's particulars changed | |
25 Sep 2006 | 225 | Accounting reference date shortened from 13/10/06 to 30/09/06 | |
12 May 2006 | 363a | Return made up to 11/05/06; full list of members | |
17 Mar 2006 | AA | Full accounts made up to 13 October 2004 |