LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
Company number 00991377
- Company Overview for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- Filing history for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- People for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- Charges for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- More for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AA01 | Current accounting period extended from 31 March 2025 to 30 June 2025 | |
| 20 Jan 2025 | AD01 | Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on 20 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Graham Moore as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Jane Melissa Hudson as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Kerry Frances Holmes as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Kevin James Froggatt as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Elizabeth Kirkham Burrows as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Robin Anthony Gordon Lucas as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Richard John Heighton as a director on 2 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Neil James Clarke as a director on 2 December 2024 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with updates | |
| 17 Sep 2024 | CH01 | Director's details changed for Graham Moore on 13 September 2024 | |
| 16 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 22 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 22 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 06 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 06 Apr 2023 | AD02 | Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | |
| 13 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 11 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 30 Sep 2021 | MA | Memorandum and Articles of Association | |
| 30 Sep 2021 | CC01 | Notice of Restriction on the Company's Articles | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
| 08 Sep 2021 | RESOLUTIONS |
Resolutions
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