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LGCM ADVISORS LIMITED

Company number 03005748

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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)
10 Jan 2002 173 Declaration of shares redemption:auditor's report
21 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2001 173 Declaration of shares redemption:auditor's report
15 May 2001 AA Accounts made up to 31 December 2000
07 Mar 2001 288a New director appointed
15 Jan 2001 363s Return made up to 04/01/01; full list of members
24 Aug 2000 288b Director resigned
08 May 2000 AA Accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(353) ‐ Location of register of members address changed
16 Nov 1999 287 Registered office changed on 16/11/99 from: one angel court london EC2R 7HJ
16 Nov 1999 288b Director resigned
23 May 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 288a New director appointed
01 Feb 1999 363s Return made up to 04/01/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1998 AA Accounts made up to 31 December 1997
17 Mar 1998 363s Return made up to 04/01/98; full list of members; amend
06 Mar 1998 288b Director resigned
27 Feb 1998 363s Return made up to 04/01/98; no change of members
  • 363(287) ‐ Registered office changed on 27/02/98
02 May 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 288a New director appointed
09 Apr 1997 288b Director resigned
01 Feb 1997 363s Return made up to 04/01/97; no change of members
20 Dec 1996 288b Director resigned
05 Nov 1996 AA Accounts made up to 31 December 1995