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LOWELL PORTFOLIO III LIMITED

Company number 06527689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2018 TM01 Termination of appointment of Sara Louise Leckenby as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Gary James Edwards as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Christopher Trepel as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Colin George Storrar as a director on 28 March 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
05 Jan 2018 AP03 Appointment of Mr Bill Flynn as a secretary on 28 November 2017
16 Aug 2017 AP01 Appointment of Mr John Patrick Flaherty as a director on 3 April 2017
16 Aug 2017 TM01 Termination of appointment of Richard Llewellyn Davies as a director on 28 July 2017
09 Aug 2017 TM02 Termination of appointment of Richard Annett as a secretary on 31 May 2017
04 May 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Mr Christopher Trepel as a director on 1 February 2016
12 Jul 2016 AP03 Appointment of Mr Richard Annett as a secretary on 1 June 2016
27 May 2016 TM02 Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016
20 Apr 2016 TM01 Termination of appointment of Adrian Richard Hill as a director on 19 April 2016
13 Apr 2016 TM01 Termination of appointment of Dominic Patrick Briggs as a director on 8 April 2016
21 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 111,941,344.81
21 Dec 2015 MR01 Registration of charge 065276890005, created on 9 December 2015
11 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
06 Nov 2015 TM01 Termination of appointment of Jonathan Barlow Rosen as a director on 13 October 2015
06 Nov 2015 TM01 Termination of appointment of Thibaut Jacques Henri Large as a director on 13 October 2015
11 Jun 2015 MR01 Registration of charge 065276890004, created on 9 June 2015
27 Mar 2015 AP01 Appointment of Mr Michael Gerard Lynn-Jones as a director on 23 March 2015