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LK ADVISERS LIMITED

Company number 04310198

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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)
26 Nov 2015 CH01 Director's details changed for Ceo Carsten Jorgensen on 1 October 2015
26 Nov 2015 AP01 Appointment of Mr Philippe Olivier Jean Ribiere as a director on 19 October 2015
07 May 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,500,000
02 May 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AP03 Appointment of Mr Mikus Buls as a secretary
14 Nov 2013 TM02 Termination of appointment of Tracy Collison as a secretary
14 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,500,000
02 May 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Michal Andrzej Kemp on 24 October 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 2,500,000
30 May 2012 MEM/ARTS Memorandum and Articles of Association
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 26/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BY on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Mrs Tracy Millington on 26 October 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AD03 Register(s) moved to registered inspection location
27 May 2011 AD02 Register inspection address has been changed
01 Mar 2011 AP01 Appointment of Mr Rajan Tandon as a director
01 Mar 2011 TM01 Termination of appointment of Aditya Mittal as a director
15 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Aditya Mittal on 15 November 2010