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LOTHBURY FINANCIAL SERVICES LIMITED

Company number 06942180

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
30 Apr 2015 TM01 Termination of appointment of John Gary Forsyth Middleton as a director on 30 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 SH03 Purchase of own shares.
16 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Michael Padley on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr John Gary Forsyth Middleton on 16 July 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 TM01 Termination of appointment of Simon Astley as a director
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
04 Jul 2012 CH04 Secretary's details changed for Champ Secretaries Ltd on 23 June 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AD01 Registered office address changed from Rear of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ Uk on 29 February 2012
19 Jan 2012 AP01 Appointment of Mr John Gary Forsyth Middleton as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2
21 Dec 2011 AP01 Appointment of Mr Michael Padley as a director
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 TM01 Termination of appointment of Peter Wood as a director
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for Champ Secretaries Ltd on 23 June 2010
15 Mar 2010 AP01 Appointment of Simon Astley as a director