LA FRANÇAISE GROUP UK FINANCE LIMITED
Company number 04717154
- Company Overview for LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)
- Filing history for LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)
- People for LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)
- Registers for LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)
- More for LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AP03 | Appointment of Melanie Ngai as a secretary on 1 June 2024 | |
| 13 May 2024 | AP01 | Appointment of Philippe Alain Lucien Marie Verdier as a director on 30 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Peter James Balfour as a director on 30 April 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 12 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Feb 2024 | CH01 | Director's details changed for Mr Peter James Balfour on 1 February 2024 | |
| 22 Feb 2024 | CH01 | Director's details changed for Dr David Kevin Rendall on 1 February 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from 78 Brook Street London W1K 5EF England to 6th Floor 17 st Swithin's Lane London EC4N 8AL on 1 February 2024 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 20 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 26 Apr 2022 | CH01 | Director's details changed for Dr David Kevin Rendall on 26 April 2022 | |
| 10 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 22 Apr 2021 | CH01 | Director's details changed for Dr David Kevin Rendall on 22 April 2021 | |
| 22 Apr 2021 | CH01 | Director's details changed for Mr Peter James Balfour on 22 April 2021 | |
| 15 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | TM01 | Termination of appointment of Andrew Nicholas Walker as a director on 21 January 2021 | |
| 17 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Aug 2020 | RESOLUTIONS |
Resolutions
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| 04 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
| 16 Mar 2020 | TM01 | Termination of appointment of Jens Peter Goettler as a director on 16 March 2020 | |
| 14 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 10 Jan 2020 | PSC07 | Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 6 December 2019 | |
| 15 May 2019 | AA | Full accounts made up to 31 December 2018 |