- Company Overview for LEXSURE LIMITED (06781414)
- Filing history for LEXSURE LIMITED (06781414)
- People for LEXSURE LIMITED (06781414)
- More for LEXSURE LIMITED (06781414)
| 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) |
|---|---|---|---|
| 17 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Apr 2014 | AD01 | Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP on 23 April 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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| 18 Feb 2014 | AD04 | Register(s) moved to registered office address | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Sep 2013 | CERTNM |
Company name changed conveycentric LIMITED\certificate issued on 20/09/13
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| 02 Sep 2013 | RESOLUTIONS |
Resolutions
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| 30 Jul 2013 | AP01 | Appointment of Mr Daniel Sadinoff as a director | |
| 29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 28 May 2013
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| 29 Jul 2013 | AP01 | Appointment of Mr Simon Seaton as a director | |
| 26 Jul 2013 | TM01 | Termination of appointment of Cynthia Sampson as a director | |
| 14 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Aug 2010 | TM01 | Termination of appointment of Simon Seaton as a director | |
| 26 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Simon Seaton on 1 November 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for J C Secretarial Services Limited on 1 November 2009 |