LF SOLUTIONS HOLDINGS LIMITED

Company number 03669630

Date	Type	Description	View / Download
12 Mar 2020	AP01	Appointment of Mr Benjamin Hammond as a director on 10 March 2020	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
20 Nov 2017	CH01	Director's details changed for Mr Karl Joseph Midl on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Nigel Stephen Boyling on 3 November 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita financial group LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Nov 2015	TM01	Termination of appointment of Jacqueline Millan as a director on 21 October 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Sep 2015	TM01	Termination of appointment of Christine Hayes as a director on 3 September 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000	(8 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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