LB RE FINANCING NO. 1 LIMITED

Company number 06454131

Date	Type	Description	View / Download
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
25 Jul 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
17 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
17 Jan 2014	CH04	Secretary's details changed for Puxon Murray Llp on 30 June 2013	(1 page)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
12 Aug 2013	TM01	Termination of appointment of Daniel Ehrmann as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Jeffry Ciongoli as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Clifford Stewart Feibus as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Jeffrey Fitts as a director	(1 page)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Full accounts made up to 30 November 2011	(14 pages)
28 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Full accounts made up to 30 November 2009	(14 pages)