LOUISVILLE SECURITIES LIMITED

Company number 03015916

Date	Type	Description	View / Download
13 Jul 2020	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 13 July 2020	(2 pages)
13 Jul 2020	AP03	Appointment of Mr Oliver James Martin as a secretary on 13 July 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	(1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	(1 page)
14 Oct 2019	SH02	Statement of capital on 30 September 2019 GBP 3,814,006,331.40	(4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 USD 4,700,000,000 GBP 3,814,006,331.40	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Sep 2019	AP01	Appointment of Ms Noelle Colfer as a director on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Neil Arthur Wadey as a director on 18 September 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Jul 2018	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 23 July 2018	(1 page)
23 Jul 2018	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr James Andrew Barrett as a director on 23 July 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Richard Remon Bakker as a director on 31 December 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 USD 4,700,000,000 GBP 1.77	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
24 Jul 2017	SH02	Sub-division of shares on 14 June 2017	(6 pages)
11 Jul 2017	AP01	Appointment of Mr Richard Remon Bakker as a director on 2 December 2016	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 618 of the company act 2006 14/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)