LCP MORGAN HOLDCO LIMITED

Company number 04336416

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Andrew Atta Darfoor as a director on 20 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Raxita Kapashi as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-13	(3 pages)
21 Dec 2016	AP01	Appointment of Mr David Alan Whileman as a director on 20 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
22 Oct 2016	AD01	Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 22 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Edward Christian Kieswetter as a director on 5 July 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
08 Jan 2016	CH01	Director's details changed for Mr Edward Christian Kieswetter on 7 January 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(6 pages)
08 Dec 2015	CH01	Director's details changed for Mr Grant Edwin Stobart on 7 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Nov 2015	CH01	Director's details changed for Mr Phillip Mark Elliott on 7 November 2015	(2 pages)
07 Nov 2015	AD01	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015	(1 page)
28 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 1	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
09 Apr 2014	AP01	Appointment of Mr Phillip Mark Elliott as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Timothy Culverhouse as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(6 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)

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