LHS REZ LIMITED

Company number 01940005

Date	Type	Description	View / Download
01 Apr 2021	TM01	Termination of appointment of Philip Urmston as a director on 31 March 2021	(1 page)
22 Mar 2021	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021	(1 page)
22 Mar 2021	TM02	Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021	(1 page)
22 Mar 2021	AP04	Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021	(2 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 30,000	(3 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 21 August 2020 GBP 30,000	(6 pages)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	(3 pages)
23 Aug 2020	AP03	Appointment of Mr Lee Marcus Warburton as a secretary on 21 August 2020	(2 pages)
27 Jul 2020	AP02	Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM02	Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020	(1 page)
20 Mar 2020	MR04	Satisfaction of charge 10 in full	(2 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
23 Sep 2019	PSC02	Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
23 Sep 2019	TM01	Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019	(1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)