LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
Company number 04473550
- Company Overview for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- Filing history for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- People for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- Charges for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- Insolvency for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
- More for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED (04473550)
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) |
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14 Nov 2024 | LIQ06 | Resignation of a liquidator | |
02 Oct 2024 | AD01 | Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to C/O Deloitte Llp, 1 New Street Square London EC4A 3HQ on 2 October 2024 | |
02 Oct 2024 | LIQ01 | Declaration of solvency | |
02 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2024 | RESOLUTIONS |
Resolutions
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06 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
06 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
06 Sep 2024 | MR04 | Satisfaction of charge 3 in full | |
15 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
03 Apr 2024 | TM01 | Termination of appointment of John King as a director on 8 September 2023 | |
02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jul 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
30 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Dec 2019 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Dec 2018 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
24 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Jun 2018 | TM01 | Termination of appointment of Peter John Griggs as a director on 31 May 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
17 Oct 2017 | AA | Full accounts made up to 31 March 2017 |