- Company Overview for LAMBERT FENCHURCH OVERSEAS LIMITED (02214161)
- Filing history for LAMBERT FENCHURCH OVERSEAS LIMITED (02214161)
- People for LAMBERT FENCHURCH OVERSEAS LIMITED (02214161)
- Charges for LAMBERT FENCHURCH OVERSEAS LIMITED (02214161)
- More for LAMBERT FENCHURCH OVERSEAS LIMITED (02214161)
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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22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
22 Feb 2012 | CH04 | Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 | |
24 Jan 2012 | TM01 | Termination of appointment of Adrian Colosso as a director | |
12 Sep 2011 | TM01 | Termination of appointment of Michael Barton as a director | |
09 Sep 2011 | AP01 | Appointment of Mark Stephen Mugge as a director | |
27 May 2011 | AP01 | Appointment of David Christopher Ross as a director | |
27 May 2011 | AP01 | Appointment of Michael Keith Barton as a director | |
27 May 2011 | AD01 | Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 | |
27 May 2011 | AA03 | Resignation of an auditor | |
27 May 2011 | TM01 | Termination of appointment of Robert Thomas as a director | |
27 May 2011 | TM01 | Termination of appointment of William Bloomer as a director | |
17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Feb 2011 | AR01 | Annual return made up to 31 January 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 5 January 2011 | |
21 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
24 May 2010 | RESOLUTIONS |
Resolutions
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24 Feb 2010 | SH10 | Particulars of variation of rights attached to shares | |
25 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
18 Jan 2010 | CC04 | Statement of company's objects | |
18 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | SH19 |
Statement of capital on 23 December 2009
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23 Dec 2009 | SH20 | Statement by directors |