LAURENCE SIMONS INTERNATIONAL GROUP LIMITED

Company number 06422080

Date	Type	Description	View / Download
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Timothy Charles Kidd as a director on 30 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 652,444	(16 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Naveen Tuli as a director on 25 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Christopher Peter Cayley as a director on 15 September 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Sep 2015	MR01	Registration of charge 064220800002, created on 24 September 2015	(48 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
30 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)