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LISGRAM SECURITIES LIMITED

Company number 00933354

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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)
27 Sep 2024 AA Total exemption full accounts made up to 5 April 2024
09 Sep 2024 MR01 Registration of charge 009333540002, created on 4 September 2024
09 Sep 2024 MR01 Registration of charge 009333540003, created on 4 September 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
23 Aug 2024 PSC05 Change of details for Vdr Residential Ltd as a person with significant control on 22 August 2024
23 Aug 2024 PSC02 Notification of Vdr Residential Ltd as a person with significant control on 22 August 2024
23 Aug 2024 AP01 Appointment of Mr Todd Harrison-Moore as a director on 22 August 2024
23 Aug 2024 PSC07 Cessation of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 22 August 2024
05 Aug 2024 TM02 Termination of appointment of Michael Vandermolen as a secretary on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Lee Vandermolen as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Anthony Vandermolen as a director on 2 August 2024
17 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with updates
17 Jun 2024 PSC03 Notification of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 18 August 2023
17 Jun 2024 PSC07 Cessation of Sylvia Vandermolen as a person with significant control on 18 August 2023
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 5
27 Mar 2024 AP01 Appointment of Mr Joseph Vandermolen as a director on 22 March 2024
25 Mar 2024 AP01 Appointment of Mr Lee Vandermolen as a director on 22 March 2024
08 Feb 2024 MR04 Satisfaction of charge 1 in full
17 Jan 2024 TM01 Termination of appointment of Lee Vandermolen as a director on 17 January 2024
17 Jan 2024 AP01 Appointment of Mr Anthony Vandermolen as a director on 17 January 2024
14 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
08 Nov 2022 TM01 Termination of appointment of Sylvia Vandermolen as a director on 7 November 2022
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates