LIME STREET (FUNDING) LIMITED

Company number 04464395

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 150,000,001	(6 pages)
03 May 2016	AP01	Appointment of Mr Allen Eric Appen as a director on 29 April 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
06 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 150,000,001	(6 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 150,000,001	(6 pages)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 150,000,001	(4 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
24 May 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
14 May 2012	AA	Full accounts made up to 31 October 2011	(21 pages)

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