LUCIUS INVESTMENTS LIMITED

Company number 05024233

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
11 Jan 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 EUR 84,735,041 GBP 100	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-11 EUR 84,735,041 GBP 100	(7 pages)
11 Mar 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 8 September 2014	(2 pages)
11 Mar 2015	AD02	Register inspection address has been changed from C/O Kirsten Lawton 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House Haymarket London SW1Y 4QX	(1 page)
11 Mar 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 7 August 2014	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Jose Batlle as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 EUR 84,735,041 GBP 100	(9 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)