LIGHTHOUSE FINANCIAL ADVICE LIMITED
Company number 04795080
- Company Overview for LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080)
- Filing history for LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080)
- People for LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080)
- Charges for LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080)
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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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Stuart James Geard as a director on 1 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Mitchell Dean as a director on 30 June 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Mitchell Dean on 9 October 2023 | |
| 22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Peter James Smith as a director on 1 April 2022 | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 01 Mar 2021 | PSC05 | Change of details for a person with significant control | |
| 26 Feb 2021 | AD01 | Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021 | |
| 26 Feb 2021 | PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 | |
| 25 Feb 2021 | PSC05 | Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 | |
| 22 Sep 2020 | AD02 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | |
| 21 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020 | |
| 17 Jun 2020 | TM01 | Termination of appointment of Lee Roy Barnard as a director on 17 June 2020 |