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LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 May 2024 SH06 Cancellation of shares. Statement of capital on 9 April 2024
  • GBP 1.629
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 2,640.929349
31 Jan 2024 TM02 Termination of appointment of Marc John Bradbury as a secretary on 11 January 2024
31 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 SH08 Change of share class name or designation
29 Jan 2024 SH08 Change of share class name or designation
28 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 11/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH02 Sub-division of shares on 11 January 2024
23 Jan 2024 SH08 Change of share class name or designation
23 Jan 2024 PSC07 Cessation of Richard Kenneth Ironmonger as a person with significant control on 11 January 2024
23 Jan 2024 PSC07 Cessation of Andrew James Goodson as a person with significant control on 11 January 2024
23 Jan 2024 TM01 Termination of appointment of Matthew Richard Price as a director on 11 January 2024
23 Jan 2024 TM01 Termination of appointment of Richard Kenneth Ironmonger as a director on 11 January 2024
23 Jan 2024 TM01 Termination of appointment of Andrew James Goodson as a director on 11 January 2024
23 Jan 2024 AP01 Appointment of Mr Alexandre Noguera as a director on 11 January 2024
23 Jan 2024 AP01 Appointment of Mr Marc-André Jean Dupont as a director on 11 January 2024
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
29 Aug 2023 PSC04 Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023
25 Aug 2023 PSC01 Notification of Andrew James Goodson as a person with significant control on 6 April 2016
07 Jul 2023 AA Full accounts made up to 31 December 2022