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LF EUROPEAN PORTFOLIO HOLDINGS LIMITED

Company number 07081785

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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)
14 May 2019 AA Full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Jun 2017 AA Full accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
25 May 2016 AA Full accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,348,979
20 Jul 2015 AA Full accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,348,979
05 Nov 2014 AUD Auditor's resignation
13 Aug 2014 SH20 Statement by directors
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • GBP 2,348,979
13 Aug 2014 CAP-SS Solvency statement dated 12/08/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2014 AA Full accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
03 Sep 2013 AA Full accounts made up to 30 November 2012
31 Jul 2013 CH01 Director's details changed for Mr Adrian Richard Cloake on 23 July 2013
13 May 2013 AP01 Appointment of Mr Adrian Richard Cloake as a director on 10 May 2013
13 May 2013 TM01 Termination of appointment of Paul David Burdell as a director on 10 May 2013
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 30 November 2011
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 AA Full accounts made up to 30 November 2010