LCR FINANCE PLC

Company number 03608329

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,000	(4 pages)
06 Mar 2013	TM01	Termination of appointment of Valerie Vaughan-Dick as a director	(1 page)
06 Mar 2013	AP01	Appointment of Miss Natasha Robinson as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Caroline Botwood as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Malcolm Lowe as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
17 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AD01	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 17 October 2011	(1 page)
17 Oct 2011	CH01	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Caroline Botwood on 1 October 2011	(2 pages)
17 Oct 2011	CH03	Secretary's details changed for Timothy Charles Reardon on 1 October 2011	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
02 Jun 2011	AP01	Appointment of Dr Valerie Vaughan-Dick as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Caroline Botwood as a director	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Christopher Hamill as a director	(2 pages)
24 May 2011	AD01	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011	(2 pages)
24 May 2011	TM02	Termination of appointment of Christopher Hamill as a secretary	(2 pages)
24 May 2011	TM01	Termination of appointment of James Bayley as a director	(2 pages)
24 May 2011	AP03	Appointment of Timothy Charles Reardon as a secretary	(3 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
27 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)