LOWELL FINANCIAL LTD

Company number 04558936

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Christopher Trepel as a director on 3 April 2017	(1 page)
02 May 2017	CS01	30/03/17 Statement of Capital gbp 22490000.11	(6 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jan 2017	AP01	Appointment of Mr John Flaherty as a director on 9 December 2016	(2 pages)
19 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 27/03/2017 as it is factually inaccurate or is derived from something factually inaccurate
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	AP01	Appointment of Mr Christopher Trepel as a director on 1 February 2016	(2 pages)
12 Jul 2016	AP03	Appointment of Mr Richard Annett as a secretary on 1 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr David Ronald Gagie as a director on 1 March 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 22,490,000.11	(8 pages)
13 Apr 2016	TM01	Termination of appointment of Dominic Patrick Briggs as a director on 8 April 2016	(1 page)
21 Dec 2015	MR01	Registration of charge 045589360012, created on 9 December 2015	(27 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Jun 2015	MR01	Registration of charge 045589360011, created on 9 June 2015	(20 pages)
16 Apr 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 22,490,000.11	(8 pages)
30 Mar 2015	CH01	Director's details changed for Mr Colin George Storrar on 1 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mrs Sara Louise Leckenby on 1 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Gary James Edwards on 1 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Richard Llewellyn Davies on 1 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Michael Gerard Lynn-Jones as a director on 23 March 2015	(2 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)