- Company Overview for LEBARA SERVICE CENTRE LIMITED (09878376)
- Filing history for LEBARA SERVICE CENTRE LIMITED (09878376)
- People for LEBARA SERVICE CENTRE LIMITED (09878376)
- More for LEBARA SERVICE CENTRE LIMITED (09878376)
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) |
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12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
09 Nov 2023 | PSC07 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023 | |
25 May 2023 | PSC02 | Notification of Lebara Holding Limited as a person with significant control on 29 March 2023 | |
11 May 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Mar 2023 | SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 | SH20 | Statement by Directors | |
29 Mar 2023 | CAP-SS | Solvency Statement dated 29/03/23 | |
29 Mar 2023 | RESOLUTIONS |
Resolutions
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17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
18 Aug 2022 | AP01 | Appointment of Mr Fraser James Pearce as a director on 18 August 2022 | |
17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Apr 2022 | PSC05 | Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021 | |
25 Jan 2022 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jan 2021 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
17 Dec 2020 | TM01 | Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Lebara Limited as a director on 17 December 2020 | |
17 Dec 2020 | AP01 | Appointment of Mr Richard Anthony Darwent as a director on 17 December 2020 | |
17 Dec 2020 | AP01 | Appointment of Mr Stephen John Shurrock as a director on 17 December 2020 | |
03 Sep 2020 | CH02 | Director's details changed for Lebara Limited on 31 August 2018 | |
04 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Apr 2020 | PSC02 | Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 | |
29 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 29 April 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 17 November 2019 with no updates |