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LBI EHF

Company number FC026112

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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)
24 May 2019	OSDS01	Closure of UK establishment(s) BR008311 and overseas company FC026112 on 30 August 2016	View PDF Closure of UK establishment(s) BR008311 and overseas company FC026112 on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	OSCH07	Change of details for Arsaell Hafsteinsson of 27 Old Gloucester Street, London, WC1N 3AX, U as a person authorised to represent UK establishment BR008311 on 31 October 2016	View PDF Change of details for Arsaell Hafsteinsson of 27 Old Gloucester Street, London, WC1N 3AX, U as a person authorised to represent UK establishment BR008311 on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	OSCC01	Alteration of constitutional documents on 19 February 2016	View PDF Alteration of constitutional documents on 19 February 2016 - link opens in a new window - 81 pages (81 pages)
29 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	OSCH02	Details changed for an overseas company - Change in Legal Form 19/02/16 Public Company Limited by Shares
26 Sep 2016	OSCH02	Details changed for an overseas company - Change in Accounts Details 31/07 to 31/07 03Mths	View PDF Details changed for an overseas company - Change in Accounts Details 31/07 to 31/07 03Mths - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	OSTM01	Termination of appointment of Kristinn Bjarnason as a director on 14 April 2016	View PDF Termination of appointment of Kristinn Bjarnason as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	OSTM01	Termination of appointment of Herdis Hallmarsdottir as a director on 14 April 2016	View PDF Termination of appointment of Herdis Hallmarsdottir as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	OSTM01	Termination of appointment of Halldor Helgi Backman as a director on 14 April 2016	View PDF Termination of appointment of Halldor Helgi Backman as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	OSAP01	Appointment of Kolbeinn Arnason as a director on 14 April 2016	View PDF Appointment of Kolbeinn Arnason as a director on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	OSAP01	Appointment of Richard Katz as a director on 14 April 2016	View PDF Appointment of Richard Katz as a director on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	OSAP01	Appointment of Anders Christian Digemose as a director on 14 April 2016	View PDF Appointment of Anders Christian Digemose as a director on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	OSCH01	Details changed for a UK establishment - BR008311 Name Change Lbi hf, london branch,1 July 2016	View PDF Details changed for a UK establishment - BR008311 Name Change Lbi hf, london branch,1 July 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	OSNM01	Change of registered name of an overseas company on 11 June 2016 from Lbi hf	View PDF Change of registered name of an overseas company on 11 June 2016 from Lbi hf - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	OSCH01	Details changed for a UK establishment - BR008311 Address Change 60 cannon street, london, EC4N 6NP,19 January 2015	View PDF Details changed for a UK establishment - BR008311 Address Change 60 cannon street, london, EC4N 6NP,19 January 2015 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	OSCH07	Change of details for Lilja Bjork Einarsdottir of 60 Cannon Street, London, Ec4N 6Np as a person authorised to represent UK establishment BR008311 on 7 January 2013	View PDF Change of details for Lilja Bjork Einarsdottir of 60 Cannon Street, London, Ec4N 6Np as a person authorised to represent UK establishment BR008311 on 7 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	OSCH02	Details changed for an overseas company - Austurstraeti 11, is-155 Reykjavik, Icelandiceland	View PDF Details changed for an overseas company - Austurstraeti 11, is-155 Reykjavik, Icelandiceland - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	OSTM01	Termination of appointment of Larentsinus Kristjansson as a director	View PDF Termination of appointment of Larentsinus Kristjansson as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	OSTM01	Termination of appointment of Einar Jonsson as a director	View PDF Termination of appointment of Einar Jonsson as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	OSCH09	Change of details for Lilja Bjork Einarsdottir as a person authorised to accept service for UK establishment BR008311 on 7 January 2013	View PDF Change of details for Lilja Bjork Einarsdottir as a person authorised to accept service for UK establishment BR008311 on 7 January 2013 - link opens in a new window - 3 pages (3 pages)

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