LORICA ADVISORY SERVICES LIMITED

Company number 04990015

Date	Type	Description	View / Download
16 Jan 2019	CH01	Director's details changed for Mr Simon Peter Armstrong on 9 November 2018	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
31 Dec 2018	AP01	Appointment of Mr Nicholas Daniel Stebbing as a director on 9 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Simon Peter Armstrong as a director on 9 November 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Duncan Kirkbride Nichol as a director on 9 November 2018	(1 page)
27 Dec 2018	AP01	Appointment of Mr Jonathan Hugo Macintosh as a director on 9 November 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr Philip James Bevan as a director on 9 November 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary on 9 November 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW on 21 December 2018	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
07 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1,237.5	(3 pages)
08 Mar 2016	CH01	Director's details changed for Gillian Elizabeth Hibbard on 1 January 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Richard Andrew Rhys Francis on 1 January 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,237.5	(7 pages)
11 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
10 Jun 2015	TM01	Termination of appointment of Michael John Logsdon as a director on 31 March 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
16 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,237.5	(8 pages)

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