- Company Overview for LEXINGTON ADVISORS UK LIMITED (04293615)
- Filing history for LEXINGTON ADVISORS UK LIMITED (04293615)
- People for LEXINGTON ADVISORS UK LIMITED (04293615)
- More for LEXINGTON ADVISORS UK LIMITED (04293615)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | AD01 | Registered office address changed from 42 Berkeley Square London W1J 5AW to 50 Berkeley Street Berkeley Street London W1J 8HA on 17 February 2015 | |
| 22 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 02 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 10 Feb 2014 | TM01 | Termination of appointment of Pal Ristvedt as a director | |
| 10 Feb 2014 | TM01 | Termination of appointment of Marshall Parke as a director | |
| 30 Dec 2013 | AP01 | Appointment of Mr Thomas Giannetti as a director | |
| 24 Dec 2013 | TM02 | Termination of appointment of Thomas Giannetti as a secretary | |
| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 07 Feb 2013 | CERTNM |
Company name changed lexington partners uk LIMITED\certificate issued on 07/02/13
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| 29 Jan 2013 | CONNOT | Change of name notice | |
| 11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | CH01 | Director's details changed for Brent Robert Nicklas on 12 April 2012 | |
| 12 Apr 2012 | CH03 | Secretary's details changed for Thomas Giannetti on 12 April 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 12 Apr 2012 | CH01 | Director's details changed for Pal Ristvedt on 1 June 2011 | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 07 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Brent Robert Nicklas on 10 January 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Pal Ristvedt on 1 January 2010 | |
| 04 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Marshall Waite Parke on 12 October 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 22 Jun 2009 | AA | Full accounts made up to 31 December 2008 |