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LOWELL FINANCIAL LTD

Company number 04558936

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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)
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 22,490,000.11
24 Jun 2014 CH01 Director's details changed for James John Cornell on 31 March 2014
24 Jun 2014 CH01 Director's details changed for Mr Andrew Paul Bartle on 31 March 2014
02 Jun 2014 AP03 Appointment of Mr Michael Andrew Gilbert as a secretary
02 Jun 2014 TM02 Termination of appointment of Sara Leckenby as a secretary
12 May 2014 AA Full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 10 April 2014
01 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 22,490,000.1
13 Mar 2014 MR01 Registration of charge 045589360010
13 Dec 2013 MR01 Registration of charge 045589360009
29 Nov 2013 AP01 Appointment of Mr Dominic Patrick Briggs as a director
01 Oct 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
22 Aug 2013 AUD Auditor's resignation
23 Jul 2013 MISC Section 519
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Feb 2013 AA Full accounts made up to 31 August 2012
25 Feb 2013 AP01 Appointment of Mr Gary Edwards as a director
22 Feb 2013 AP01 Appointment of Mr Colin Storrar as a director
15 Jan 2013 TM01 Termination of appointment of Philip Screeton as a director
03 Jul 2012 AP03 Appointment of Mrs Sara Louise Leckenby as a secretary
03 Jul 2012 TM02 Termination of appointment of Philip Screeton as a secretary
03 Jul 2012 AP01 Appointment of Mrs Sara Louise Leckenby as a director
27 Apr 2012 AA Full accounts made up to 31 August 2011
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6