LANEBRIDGE SECURITIES LIMITED

Company number 06030508

Date	Type	Description	View / Download
11 Sep 2014	TM01	Termination of appointment of Ian David Walker as a director on 7 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Peter John Griggs as a director on 7 August 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Ronald Stratton as a director on 7 August 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of N M Rothschild & Sons Limited as a secretary on 7 August 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Roger Lane-Smith as a director on 7 August 2014	(2 pages)
11 Sep 2014	AD01	Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to The Lodge Alderley Road Wilmslow Cheshire SK9 1RA on 11 September 2014	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Dec 2013	CH01	Director's details changed for Peter John Griggs on 23 December 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 6,037,500	(5 pages)
19 Dec 2013	AP04	Appointment of N M Rothschild & Sons Limited as a secretary on 19 December 2013	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Shane O'neill as a secretary on 19 December 2013	(1 page)
19 Dec 2013	AD01	Registered office address changed from The Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 December 2013	(1 page)
10 Dec 2013	AA01	Previous accounting period shortened from 27 December 2012 to 26 December 2012	(1 page)
16 Sep 2013	AA01	Previous accounting period shortened from 28 December 2012 to 27 December 2012	(1 page)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
24 Dec 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
02 Nov 2012	CH03	Secretary's details changed for Shane O' Neill on 1 November 2012	(1 page)
24 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stanley Annison as a director on 30 March 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
17 Nov 2011	TM01	Termination of appointment of Charles Toby Fitzherbert White as a director on 14 November 2011	(1 page)