LMS CAPITAL (ECI) LIMITED

Company number 04868748

Date	Type	Description	View / Download
29 Oct 2014	MISC	Section 519	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5,864,485	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jan 2012	AP03	Appointment of Antony Sweet as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
12 Dec 2011	TM01	Termination of appointment of Glenn Payne as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for The Honorable Robert Anthony Rayne on 25 January 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Antony Charles Samuel Sweet on 25 January 2011	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Matthew David Alexander Jones on 25 January 2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Jan 2011	AD01	Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 25 January 2011	(1 page)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 May 2010	AP01	Appointment of Mr Glenn Jeffrey Payne as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Antony Charles Samuel Sweet on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for The Hon Robert Anthony Rayne on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Matthew David Alexander Jones on 12 October 2009	(1 page)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
14 Sep 2009	288b	Appointment terminated director martin pexton	(1 page)

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