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LONRHO AFRICA TRADE & FINANCE LIMITED

Company number 00126250

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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)
29 Jun 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 101.62
24 Mar 2016 CH01 Director's details changed for Mr Garth Jeffrey Bradwell on 7 March 2016
20 May 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 SH19 Statement of capital on 21 April 2015
  • GBP 101.62
21 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
21 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sum of £1,016,054.38 credited to p/l of company 31/03/2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,016,156
24 Mar 2015 CC04 Statement of company's objects
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/03/2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000,000
23 Feb 2015 CH01 Director's details changed for Mr Simon Grant Balem on 13 January 2015
23 Feb 2015 CH03 Secretary's details changed for Mr Simon Grant Balem on 13 January 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,000
09 Jan 2014 MISC Section 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Colin Brewster as a director
31 May 2013 TM01 Termination of appointment of Andrew Hodgson as a director
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Colin Brewster on 24 September 2011
16 Nov 2011 CH01 Director's details changed for Mr Andrew Hodgson on 24 September 2011