LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

Date	Type	Description	View / Download
12 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	(8 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Aug 2015	TM01	Termination of appointment of Simon Smethurst as a director on 14 August 2015	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	MISC	Sect 519	(1 page)
07 May 2015	TM01	Termination of appointment of John Peter Wainwright as a director on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Paul Martin Wardle as a director on 30 April 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(11 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
22 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,000	(12 pages)
19 Dec 2013	AP04	Appointment of N M Rothschild & Sons Limited as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Georgina Thompson as a secretary	(1 page)
19 Dec 2013	AD01	Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 December 2013	(1 page)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(12 pages)
23 May 2013	AP01	Appointment of Mr John King as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Philip Yeates as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
06 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(11 pages)
04 Jan 2012	AP01	Appointment of Mr Paul Martin Wardle as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(26 pages)