- Company Overview for LONSDALE 1L LIMITED (03641341)
- Filing history for LONSDALE 1L LIMITED (03641341)
- People for LONSDALE 1L LIMITED (03641341)
- Charges for LONSDALE 1L LIMITED (03641341)
- More for LONSDALE 1L LIMITED (03641341)
| 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) |
|---|---|---|---|
| 09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 03 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 12 Sep 2017 | AD02 | Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
| 11 Sep 2017 | CH04 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 | |
| 12 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 28 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 06 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 04 Jun 2015 | AD03 | Register(s) moved to registered inspection location C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
| 04 Jun 2015 | AD02 | Register inspection address has been changed to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
| 04 Jun 2015 | AD01 | Registered office address changed from 73 Watling Street London EC4M 9BJ England to 35 Ballards Lane London N3 1XW on 4 June 2015 | |
| 23 May 2015 | CH04 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 | |
| 23 May 2015 | AD01 | Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 08 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
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| 03 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH04 | Secretary's details changed for Cosec Direct Limited on 30 September 2010 |