LBIA HOLDING LIMITED

Company number 06023657

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Anthony Hallwood as a director on 14 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David Laws as a director on 25 May 2017	(2 pages)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
20 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 060236570003 in full	(4 pages)
21 Dec 2016	AP01	Appointment of Anthony Hallwood as a director on 8 November 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(8 pages)
20 Dec 2016	AP01	Appointment of Simon Whitby as a director on 8 November 2016	(2 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 120,000,000	(10 pages)
03 Dec 2015	AP01	Appointment of Mr Robin William Gisby as a director on 29 October 2015	(2 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
01 May 2015	AP01	Appointment of Paul French as a director on 1 April 2015	(3 pages)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 120,000,000	(8 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
30 May 2014	MR01	Registration of charge 060236570003	(73 pages)
05 Feb 2014	AP01	Appointment of John Parkin as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Patrick Adam Charles Fox as a director	(3 pages)
07 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 120,000,000	(7 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(42 pages)
20 Dec 2013	CH01	Director's details changed for Michael Robert Davy on 8 December 2013	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Adrian Williams as a director	(1 page)
04 Nov 2013	AP01	Appointment of Michael Robert Davy as a director	(3 pages)