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LYRAS FINANCIAL SERVICES LIMITED

Company number 01962687

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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)
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
09 Jul 2015 CH01 Director's details changed for Efstratios Tsitsopoulos on 5 July 2015
24 Jun 2015 CH03 Secretary's details changed for Keith Gordon Oliver on 17 June 2015
10 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
09 Dec 2013 AA Full accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AD01 Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 12 July 2013
02 Oct 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Markos John Lyras on 5 July 2012
13 Jul 2012 CH01 Director's details changed for John Marcos Lyras on 5 July 2012
28 Sep 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Markos John Lyras on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Efstratios Tsitsopoulos on 1 October 2009
22 Dec 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 05/07/09; full list of members
22 May 2009 288a Director appointed markos john lyras
27 Jan 2009 AA Full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 05/07/08; full list of members