LUCAS FETTES AND PARTNERS LIMITED

Company number 01445305

Date	Type	Description	View / Download
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mark John Watt Taylor on 24 March 2016	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Aug 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 3 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 3 August 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ to Blenheim House Bridge Street Guildford GU1 4RY on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr William Albert Jonathan Cockayne as a director on 3 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Mark Richard Brown as a director on 3 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 3 August 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 014453050005, created on 3 August 2017	(11 pages)
26 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
06 Jan 2016	AP01	Appointment of Richard Charles Frank Bowdidge as a director on 2 December 2015	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50,000	(16 pages)
11 Jun 2015	CH01	Director's details changed for Mark John Watt Taylor on 9 June 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Hugo Charles Merison as a director on 1 February 2015	(3 pages)
09 Feb 2015	CERTNM	Company name changed lucas, fettes and partners LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-22	(2 pages)

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