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LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Company number 03864008

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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)
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Nhon Luu as a director on 28 June 2017
20 Jul 2017 AP01 Appointment of Constance Reine Dora Berthier as a director on 12 June 2017
30 Jun 2017 AP01 Appointment of Mr Christian Abanda Bella as a director on 12 June 2017
08 Nov 2016 CH01 Director's details changed for Stefano Francesco Salvi on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr John Christopher Stewart Dent on 8 November 2016
05 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Martin David Petronis as a director on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Ronald Walter Mathers as a director on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Alexandra Kelly as a director on 15 February 2016
23 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 157
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AP01 Appointment of Stefano Francesco Salvi as a director on 6 July 2015
04 Mar 2015 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 16 February 2015
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 157
14 Oct 2014 TM01 Termination of appointment of Marco Petagna as a director on 9 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of David William Whitmore as a director on 16 March 2014
25 Feb 2014 TM01 Termination of appointment of Lydia Brookes as a director
19 Feb 2014 AP01 Appointment of Steeve Axel Roucaute as a director
29 Nov 2013 AP01 Appointment of Linda Butcher as a director
29 Nov 2013 AP01 Appointment of Dr Gerard Griffin as a director
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 157