LAFFERTY LIMITED

Company number 04621222

Date	Type	Description	View / Download
17 Jun 2018	TM01	Termination of appointment of Garry Andrew Marsh as a director on 16 June 2018	(1 page)
26 Apr 2018	CH01	Director's details changed for Mr Michael Joseph Lafferty on 12 April 2018	(2 pages)
01 Mar 2018	PSC01	Notification of Michael Joseph Lafferty as a person with significant control on 23 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Financial Industry Foundation Holdings Limited as a person with significant control on 23 February 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
18 Jul 2017	MR01	Registration of charge 046212220002, created on 18 July 2017	(49 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
29 Sep 2016	AAMD	Amended full accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
26 Apr 2016	CH01	Director's details changed for Ms Evelyn Hunter-Jordan on 1 April 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000,001	(8 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 5,000,000	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Sep 2015	AP01	Appointment of Mr Michael Charles Stern as a director on 16 September 2015 ANNOTATION Part Rectified Appointment date was removed from the AP01 on 02/11/2015 as it was Invalid	(3 pages)
16 Sep 2015	CH01	Director's details changed for Mr Michael Joseph Lafferty on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Robert John Peter Grealis as a director on 16 September 2015	(1 page)
08 Feb 2015	AP01	Appointment of Mr Garry Andrew Marsh as a director on 8 February 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(7 pages)
18 Dec 2014	CH01	Director's details changed for Mr Michael Joseph Lafferty on 1 January 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Ms Evelyn Hunter-Jordan on 1 January 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 19 Davidson Gardens London SW8 2XB to 61 Shalimar Gardens London W3 9JG on 10 November 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Robert John Peter Grealis as a director on 19 August 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Michael Charles Stern as a director	(2 pages)

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