LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED

Company number 03789599

Date	Type	Description	View / Download
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 1 October 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed from Fairways House Hunns Mere Way Brighton BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
15 Jul 2019	PSC07	Cessation of Lighthouse Group Plc as a person with significant control on 30 June 2016	(3 pages)
15 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 15/06/2017	(13 pages)
03 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder Information and PSC02) was registered on 15/07/2019.	(6 pages)
17 Jun 2017	AD03	Register(s) moved to registered inspection location Fairways House Hunns Mere Way Brighton BN2 6AH	(1 page)
17 Jun 2017	AD02	Register inspection address has been changed to Fairways House Hunns Mere Way Brighton BN2 6AH	(1 page)
30 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(4 pages)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(4 pages)
02 Jul 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom	(1 page)
31 Mar 2014	AP01	Appointment of Mr Kenneth George Paterson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)

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