Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
PSC05 |
Change of details for Kroll International (Uk) Limited as a person with significant control on 28 March 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of David John Shilson as a director on 5 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Patrick Michael Puzzuoli as a director on 5 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from The News Building, Level 6 3 London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 31 March 2022
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31 Mar 2022 |
CERTNM |
Company name changed lucid issuer services LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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25 Aug 2021 |
AD01 |
Registered office address changed from Tankerton Works 12 Argyle Walk London WC1H 8HA England to The Shard, 32 London Bridge Street London SE1 9SG on 25 August 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Jul 2021 |
PSC05 |
Change of details for D&P International Services (Uk) Limited as a person with significant control on 28 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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12 Apr 2021 |
TM02 |
Termination of appointment of Yves Theis as a secretary on 9 April 2021
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04 Nov 2020 |
PSC05 |
Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 22 October 2020
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16 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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26 May 2020 |
CH01 |
Director's details changed for David John Shilson on 1 January 2012
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07 May 2020 |
SH02 |
Statement of capital on 30 April 2020
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05 May 2020 |
PSC02 |
Notification of D&P International Holdings (Uk) Limited as a person with significant control on 30 April 2020
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05 May 2020 |
PSC07 |
Cessation of Sunjeeve Dinesh Patel as a person with significant control on 30 April 2020
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05 May 2020 |
PSC07 |
Cessation of Jlr Moon Limited as a person with significant control on 30 April 2020
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