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LMR MANAGEMENT SERVICES LTD

Company number 06967200

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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)
03 Apr 2017 AA Full accounts made up to 30 November 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Apr 2016 AA Full accounts made up to 30 November 2015
16 Oct 2015 TM01 Termination of appointment of Andrew James Manuel as a director on 15 October 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
02 Jun 2015 AA Full accounts made up to 30 November 2014
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
12 Jun 2014 TM01 Termination of appointment of Ben Levine as a director
12 Jun 2014 TM02 Termination of appointment of Benjamin Levine as a secretary
12 Jun 2014 AP01 Appointment of Mr Shane Patrick Cullinane as a director
02 May 2014 AA Full accounts made up to 30 November 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
28 May 2013 AA Full accounts made up to 30 November 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 30 November 2011
21 Oct 2011 AD01 Registered office address changed from 4Th Floor 10 Old Burlington Street London W1S 3AG on 21 October 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 November 2010
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Stefan Renold as a director
02 Aug 2010 CH01 Director's details changed for Mr Andrew James Manuel on 6 November 2009
02 Aug 2010 CH01 Director's details changed for Mr Benjamin Leslie Levine on 6 November 2009
02 Aug 2010 CH03 Secretary's details changed for Mr Benjamin Leslie Levine on 6 November 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 2