LIGHTHOUSE FINANCIAL ADVISERS LIMITED

Company number 05028294

Date	Type	Description	View / Download
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2022	TM01	Termination of appointment of Peter James Smith as a director on 1 April 2022	(1 page)
31 Jan 2022	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
31 Jan 2022	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
30 Dec 2021	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 30 December 2021	(2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	(1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Mar 2021	PSC05	Change of details for a person with significant control	(2 pages)
26 Feb 2021	AD01	Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 1 October 2019	(2 pages)