LAWRENCE FRASER BROKERS LIMITED

Company number 08288445

Date	Type	Description	View / Download
28 May 2021	PSC07	Cessation of Catherine Lawrence as a person with significant control on 2 March 2021	(1 page)
28 May 2021	PSC07	Cessation of Paul David Lawrence as a person with significant control on 2 March 2021	(1 page)
28 May 2021	PSC02	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
19 May 2021	RP04PSC01	Second filing for the notification of Mrs Catherine Lawrence as a person with significant control	(7 pages)
04 May 2021	MA	Memorandum and Articles of Association	(21 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
16 Apr 2021	PSC01	Notification of Catherine Lawrence as a person with significant control on 2 March 2021 ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2021.	(3 pages)
16 Apr 2021	PSC04	Change of details for Mr Paul David Lawrence as a person with significant control on 2 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Geoffrey Stephen Kirk as a director on 2 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Neil Thornton as a director on 2 March 2021	(2 pages)
15 Apr 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 2 March 2021	(2 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
15 Apr 2021	TM02	Termination of appointment of Paul David Lawrence as a secretary on 2 March 2021	(1 page)
15 Apr 2021	AD01	Registered office address changed from 40 Park Square North Leeds LS1 2NP England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 15 April 2021	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
15 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
10 May 2018	SH03	Purchase of own shares.	(3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
12 Apr 2018	SH06	Cancellation of shares. Statement of capital on 31 March 2018 GBP 184,779	(6 pages)
04 Jan 2018	AD01	Registered office address changed from 31 Park Square West Leeds West Yorkshire LS1 2PF to 40 Park Square North Leeds LS1 2NP on 4 January 2018	(1 page)