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LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED

Company number 04977611

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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)
25 Jun 2018 MR04 Satisfaction of charge 049776110011 in full
25 Jun 2018 MR04 Satisfaction of charge 049776110009 in full
25 Jun 2018 MR04 Satisfaction of charge 049776110014 in full
25 Jun 2018 MR04 Satisfaction of charge 049776110010 in full
25 Jun 2018 MR04 Satisfaction of charge 049776110008 in full
01 Feb 2018 MR01 Registration of charge 049776110014, created on 17 January 2018
25 Jan 2018 MA Memorandum and Articles of Association
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2018 MR01 Registration of charge 049776110013, created on 17 January 2018
22 Dec 2017 MR01 Registration of charge 049776110012, created on 21 December 2017
12 Dec 2017 TM01 Termination of appointment of Natarajan Varaprasad as a director on 1 June 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 July 2016
08 May 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
13 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
13 Oct 2016 MR01 Registration of charge 049776110011, created on 7 October 2016
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
27 Jun 2016 MR01 Registration of charge 049776110010, created on 23 June 2016
08 May 2016 AA Full accounts made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
18 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
27 Jul 2015 MR01 Registration of charge 049776110009, created on 23 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement, section 282 documents 21/05/2015
16 Jun 2015 AD01 Registered office address changed from 8-9 Holborn London EC1N 2LL to Sceptre Court 40 Tower Hill London EC3N 4DX on 16 June 2015
05 Jun 2015 MR01 Registration of charge 049776110008, created on 1 June 2015