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LONDON CORINTHIAN SERVICES LIMITED

Company number 04306827

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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)
08 Apr 2016 AP01 Appointment of Mr Fergus James Maclachlan as a director on 19 January 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 TM01 Termination of appointment of Andrew Maunder as a director on 23 December 2015
23 Dec 2015 TM01 Termination of appointment of Melanie Haslam as a director on 23 December 2015
24 Jul 2015 TM02 Termination of appointment of David Smith as a secretary on 11 June 2015
19 May 2015 AA Total exemption full accounts made up to 30 September 2014
23 Feb 2015 CC04 Statement of company's objects
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AP01 Appointment of Mr Neil Derek Cox as a director on 4 September 2014
10 Nov 2014 AP01 Appointment of Mr Andre Joseph Gareh as a director on 4 September 2014
06 Aug 2014 TM01 Termination of appointment of Elizabeth Anne St Clair-Legge as a director on 16 June 2014
06 Aug 2014 TM01 Termination of appointment of John Derek Robbins as a director on 16 June 2014
27 May 2014 AA Total exemption full accounts made up to 30 September 2013
15 Dec 2013 AP01 Appointment of Mr Andrew Maunder as a director
15 Dec 2013 AP01 Appointment of Ms Elizabeth Anne St Clair-Legge as a director
15 Dec 2013 AP01 Appointment of Mr Stuart Malcolm Lund as a director
15 Dec 2013 AP01 Appointment of Ms Melanie Haslam as a director
15 Dec 2013 TM01 Termination of appointment of Francis Winnington-Ingram as a director
15 Dec 2013 TM01 Termination of appointment of David Smith as a director
15 Dec 2013 TM01 Termination of appointment of Leslie Scrine as a director
15 Dec 2013 TM01 Termination of appointment of Hilary Cook as a director
15 Dec 2013 TM01 Termination of appointment of Hilary Branfield as a director
15 Dec 2013 TM01 Termination of appointment of Richard Bradburn as a director
15 Dec 2013 TM01 Termination of appointment of Serena Alexander as a director