LONRHO LIMITED

Company number 02805337

Date	Type	Description	View / Download
14 Dec 2015	AP01	Appointment of Roland Boris Aime Decorvet as a director on 10 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 May 2015	AP01	Appointment of Mr James Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 17,018,080.69	(5 pages)
16 Mar 2015	TM02	Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015	(1 page)
12 Jan 2015	MISC	Section 519	(2 pages)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 17,018,080.69	(20 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 17,018,080.69	(4 pages)
24 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Dec 2013	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 17,016,849.94	(4 pages)
09 Oct 2013	AP01	Appointment of Mr Reto Suter as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr James Henry Wilkinson as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of David Armstrong as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Rainer Marc Frey as a director	(2 pages)
02 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Aug 2013	MAR	Re-registration of Memorandum and Articles	(46 pages)
02 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Christopher Michael Chambers as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Dieter Paul Spalti as a director	(2 pages)

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