- Company Overview for LANCASTER INVESTMENT SERVICES LTD (06350401)
- Filing history for LANCASTER INVESTMENT SERVICES LTD (06350401)
- People for LANCASTER INVESTMENT SERVICES LTD (06350401)
- More for LANCASTER INVESTMENT SERVICES LTD (06350401)
| 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) |
|---|---|---|---|
| 01 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 16 Sep 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 March 2016 | |
| 08 Apr 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 28 Mar 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 29 Aug 2013 | CH01 | Director's details changed for Mr Matthew Thomas Wood on 16 December 2011 | |
| 05 Jun 2013 | SH08 | Change of share class name or designation | |
| 04 Apr 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 08 Mar 2013 | SH08 | Change of share class name or designation | |
| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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| 03 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 03 Oct 2012 | AD01 | Registered office address changed from 60 4Th Floor Charlotte Street London W1T 2NU on 3 October 2012 | |
| 26 Mar 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 20 Mar 2012 | AP01 | Appointment of Mr Daniel Patrick Wiener as a director | |
| 19 Mar 2012 | AP03 | Appointment of Mr Daniel Patrick Wiener as a secretary | |
| 19 Mar 2012 | TM02 | Termination of appointment of Katie Pitt as a secretary | |
| 01 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for James Benjamin Roycroft on 1 September 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Matthew Thomas Wood on 1 September 2011 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Katie Pitt on 1 September 2011 | |
| 01 Apr 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 07 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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