LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED

Company number 04977611

Date	Type	Description	View / Download
18 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
27 Jul 2015	MR01	Registration of charge 049776110009, created on 23 July 2015	(95 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, section 282 documents 21/05/2015	(33 pages)
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	(1 page)
05 Jun 2015	MR01	Registration of charge 049776110008, created on 1 June 2015	(82 pages)
13 Mar 2015	MR04	Satisfaction of charge 049776110007 in full	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 May 2014 ANNOTATION Part Rectified Pages containing unnecessary material in the accounts were administratively removed on 23/03/2015	(22 pages)
02 Feb 2015	MR01	Registration of charge 049776110007, created on 30 January 2015	(23 pages)
09 Jan 2015	AR01	Annual return made up to 26 November 2014 no member list	(6 pages)
28 Nov 2014	MR04	Satisfaction of charge 049776110006 in full	(1 page)
01 Oct 2014	MR01	Registration of charge 049776110006, created on 1 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
16 Sep 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	(1 page)
29 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
12 May 2014	MR04	Satisfaction of charge 049776110005 in full	(1 page)
30 Apr 2014	MR01	Registration of charge 049776110005	(26 pages)
29 Nov 2013	AR01	Annual return made up to 26 November 2013 no member list	(6 pages)
31 Oct 2013	AP01	Appointment of Dr Natarajan Varaprasad as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Professor James Kirkbride as a director	(2 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
11 Dec 2012	AR01	Annual return made up to 26 November 2012 no member list	(5 pages)
19 Oct 2012	AA	Full accounts made up to 30 November 2011	(19 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 no member list	(5 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Dec 2010	AR01	Annual return made up to 26 November 2010 no member list	(5 pages)

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