LEBARA FINANCE LIMITED

Company number 06657087

Date	Type	Description	View / Download
31 Aug 2018	AD01	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
25 Jan 2018	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 January 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Oct 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	(2 pages)
31 Oct 2017	PSC01	Notification of Suzanei Lynn Archer as a person with significant control on 14 September 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Lebara Group B.V. as a person with significant control on 14 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017	(2 pages)
23 Sep 2017	AP01	Appointment of Mr Patrick Albert Wild as a director on 14 September 2017	(2 pages)
23 Sep 2017	TM01	Termination of appointment of Rasiah Ranjith Leon as a director on 14 September 2017	(1 page)
23 Sep 2017	TM01	Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Copthall Avenue London EC2R 7BP on 8 August 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
09 May 2014	TM01	Termination of appointment of Baskaran Kandiah as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)

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