LS COMPANY SECRETARIES LIMITED

Company number 04365193

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
17 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mrs Maria Smout on 12 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Louise Miller on 12 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Timothy John Ashby on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Alex James Peeke on 11 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Mrs Maria Smout as a director on 1 September 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Lucy Finch Glover as a secretary on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Lucy Finch Glover as a director on 17 June 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
28 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(8 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Sep 2015	AP01	Appointment of Timothy John Ashby as a director on 7 September 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Louise Miller as a director on 1 August 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 24 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(6 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
30 Oct 2014	AP01	Appointment of Alex Peeke as a director on 30 October 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Phil Higgins as a secretary on 3 October 2014	(1 page)
07 Oct 2014	AP03	Appointment of Lucy Finch Glover as a secretary on 3 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Phil Higgins as a director on 3 October 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Clive Paul Ashcroft as a director on 29 August 2014	(1 page)