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LSVAF II EMU (NEWPORT) LIMITED

Company number 03772449

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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 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1.00
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 07/01/22
10 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 MR04 Satisfaction of charge 037724490023 in full
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000,000
19 Jan 2016 SH20 Statement by Directors
19 Jan 2016 SH19 Statement of capital on 19 January 2016
  • GBP 50,000,000
19 Jan 2016 CAP-SS Solvency Statement dated 10/12/15
19 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/12/2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 98,816,827
21 May 2015 CH01 Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
21 May 2015 CH01 Director's details changed for Mr Paul Dyson Healey on 1 May 2015