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LEGAL PROTECTION GROUP LIMITED

Company number 10096688

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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)
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Gareth Lloyd as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Paul Nigel Gibson as a director on 16 July 2019
09 Jul 2019 AP01 Appointment of Mr Alexander James St. John Hannah as a director on 30 June 2019
09 Jul 2019 TM01 Termination of appointment of Timothy John Revill as a director on 30 June 2019
01 May 2019 AP03 Appointment of Ms Shiam Frites as a secretary on 3 December 2018
05 Dec 2018 TM01 Termination of appointment of Philip John Bellamy as a director on 5 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
31 Aug 2018 TM02 Termination of appointment of Dawn Elizabeth Alice Williams as a secretary on 29 August 2018
06 Jun 2018 PSC02 Notification of Lei Group Holdings Ltd as a person with significant control on 9 May 2018
06 Jun 2018 PSC07 Cessation of Eldon Insurance Services Limited as a person with significant control on 9 May 2018
28 Feb 2018 AP01 Appointment of Mr Alistair Crighton Stewart as a director on 16 February 2018
06 Nov 2017 TM01 Termination of appointment of Alan Roy Kentish as a director on 4 November 2017
23 Oct 2017 MA Memorandum and Articles of Association
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Timothy John Revill as a director on 10 November 2016
09 Dec 2016 AP01 Appointment of Mr Alan Roy Kentish as a director on 10 November 2016
09 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 December 2016
07 Dec 2016 AP03 Appointment of Miss Dawn Elizabeth Alice Williams as a secretary on 10 November 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Gareth Lloyd as a director on 14 September 2016
14 Sep 2016 AP01 Appointment of Mr Paul Nigel Gibson as a director on 14 September 2016