L.C.P. SECURITIES LIMITED

Company number 02390937

Date	Type	Description	View / Download
08 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
03 Aug 2017	MR01	Registration of charge 023909370098, created on 28 July 2017	(86 pages)
31 Jul 2017	AP01	Appointment of Mr Julian Adam Diamond as a director on 28 July 2017	(2 pages)
06 Jul 2017	MR04	Satisfaction of charge 49 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 53 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 58 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 63 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 59 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 61 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 69 in full	(2 pages)
06 Jul 2017	MR04	Satisfaction of charge 77 in full	(2 pages)
06 Jul 2017	MR04	Satisfaction of charge 81 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 79 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 83 in full	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 35 in full	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Feb 2017	MR01	Registration of charge 023909370097, created on 3 February 2017	(16 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Sep 2016	AP01	Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 351.1	(9 pages)
22 Apr 2016	AP01	Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of John Demetrius Chandris as a director on 31 March 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP03	Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016	(2 pages)