LMAX LIMITED filing history - Find and update company information

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LMAX LIMITED

Company number 06505809

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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)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 599,077	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 599,077 - link opens in a new window - 9 pages (9 pages)
06 Oct 2015	MR01	Registration of charge 065058090002, created on 2 October 2015	View PDF Registration of charge 065058090002, created on 2 October 2015 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	CH01	Director's details changed for Mr Edmond William Warner on 10 August 2015	View PDF Director's details changed for Mr Edmond William Warner on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
08 Apr 2015	TM01	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2015	View PDF Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 599,077	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 599,077 - link opens in a new window - 10 pages (10 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 599,077	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 599,077 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	View PDF Annual return made up to 15 February 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	TM01	Termination of appointment of Mark Brooker as a director	View PDF Termination of appointment of Mark Brooker as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Mike Birkett as a director	View PDF Termination of appointment of Mike Birkett as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
24 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Mar 2012	AP01	Appointment of Mark David Brooker as a director	View PDF Appointment of Mark David Brooker as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 569,124	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 569,124 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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