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LIPPER LIMITED

Company number 01921744

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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 Oct 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Feb 2018 PSC05 Change of details for Reuters Limited as a person with significant control on 6 April 2016
21 Jun 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
07 Dec 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 493.83
10 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
06 May 2015 CH01 Director's details changed for Mr Darryl John Clarke on 1 March 2015
25 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 493.83
25 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Amend memorandum of association 08/08/2014
02 Sep 2014 CC04 Statement of company's objects
08 Aug 2014 AP01 Appointment of Mrs Helen Elizabeth Campbell as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr David Martin Mitchley as a director on 8 August 2014
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 493.83
18 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
13 Jun 2013 AP01 Appointment of Ian Peter Brocklehurst as a director
12 Jun 2013 AP01 Appointment of Mr Darryl John Clarke as a director