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LAURIUM CAPITAL UK LTD

Company number 10169478

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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)
16 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
24 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
09 Jun 2023 CH01 Director's details changed for Mr Jacques De Swardt on 9 June 2023
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
18 Apr 2023 PSC01 Notification of Jacques De Swardt as a person with significant control on 31 March 2023
18 Apr 2023 CH01 Director's details changed for Mr Jacques De Swardt on 31 March 2023
18 Apr 2023 CH01 Director's details changed for Mrs Denise Ferreira on 31 March 2023
17 Apr 2023 PSC07 Cessation of Jaclyn Petrone as a person with significant control on 31 March 2023
17 Apr 2023 AP01 Appointment of Mrs Denise Ferreira as a director on 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Jacques De Swardt as a director on 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Jaclyn Petrone as a director on 31 March 2023
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
11 Jan 2023 AP01 Appointment of Mr David Ross Winckler as a director on 1 January 2023
27 Sep 2022 AD01 Registered office address changed from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG on 27 September 2022
27 Sep 2022 AD01 Registered office address changed from The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG England to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG on 27 September 2022
26 Sep 2022 AD01 Registered office address changed from C/- Duff & Phelps the Shard, Level 14 32 London Bridge Street London SE1 9SG England to The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG on 26 September 2022
30 Aug 2022 TM01 Termination of appointment of Richard James Lines as a director on 30 August 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
19 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
15 Mar 2021 AP01 Appointment of Mr Richard James Lines as a director on 1 March 2021
09 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates