LONDON SCOTTISH INTERNATIONAL LIMITED

Company number 06609184

Date	Type	Description	View / Download
11 Oct 2021	AP01	Appointment of Mr Nicholas James Grecian as a director on 22 September 2021	(2 pages)
16 Jul 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 16 July 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
15 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
22 Dec 2020	MR04	Satisfaction of charge 066091840002 in full	(1 page)
17 Nov 2020	MR01	Registration of charge 066091840002, created on 17 November 2020	(6 pages)
10 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(19 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 7,230,703	(3 pages)
27 Jul 2020	TM01	Termination of appointment of Lindsay Moffat Forbes as a director on 30 June 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Harvinderpal Singh Hungin as a director on 20 April 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Joshua Lutz Brekenfeld as a director on 10 March 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Angus Alexander Stewart as a director on 10 March 2020	(1 page)
18 May 2020	AP01	Appointment of Ms Louise Jane Newton Cripwell as a director on 10 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Michael James Kirkwood as a director on 4 February 2020	(1 page)
07 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
05 Sep 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(18 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 7,102,075	(3 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
23 Jan 2019	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 23 January 2019	(1 page)
23 Jan 2019	AP04	Appointment of Prism Cosec Limited as a secretary on 23 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 23 January 2019	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(18 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 6,784,316	(3 pages)
27 Jun 2018	AP01	Appointment of Mrs Brenda Joyce Roberts as a director on 25 June 2018	(2 pages)