LYCETTS FINANCIAL SERVICES LIMITED
Company number 02057974
- Company Overview for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- Filing history for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- People for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- Charges for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
- More for LYCETTS FINANCIAL SERVICES LIMITED (02057974)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AP01 | Appointment of Mr Richard Miles Skingle as a director on 17 October 2024 | |
| 04 Oct 2024 | AUD | Auditor's resignation | |
| 20 Sep 2024 | AP01 | Appointment of Mr Ian James Barclay as a director on 10 September 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 18 Jul 2024 | TM01 | Termination of appointment of Simon Robert Harper as a director on 10 July 2024 | |
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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| 12 Jan 2024 | AP01 | Appointment of Mr Benjamin Hugh Sear as a director on 1 January 2024 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 03 Aug 2023 | RESOLUTIONS |
Resolutions
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| 03 Aug 2023 | MA | Memorandum and Articles of Association | |
| 31 Jul 2023 | TM01 | Termination of appointment of Angus Christopher Keate as a director on 27 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Nicholas David Barclay Straker as a director on 27 July 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr John Schofield on 14 June 2023 | |
| 28 Jul 2023 | CH03 | Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Alastair Charles Herbert Foster on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Simon Robert Harper on 14 June 2023 | |
| 28 Jun 2023 | PSC05 | Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 1 June 2023 | |
| 27 Jun 2023 | PSC05 | Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 1 June 2023 | |
| 14 Jun 2023 | AD01 | Registered office address changed from Milburn House Dean St Newcastle upon Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023 | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with updates | |
| 05 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | TM01 | Termination of appointment of Simon Richard Landale as a director on 18 May 2022 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 |