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LUSIS PAYMENTS LIMITED

Company number 07042538

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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)
30 Jul 2010 AP01 Appointment of Mr Errol David John Williamson as a director
29 Jul 2010 TM01 Termination of appointment of Michael Wright as a director
29 Jul 2010 TM01 Termination of appointment of Anthony Walton as a director
18 Mar 2010 CH01 Director's details changed for Mr Michael Terence Wright on 1 March 2010
02 Mar 2010 TM01 Termination of appointment of James Lotz as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
06 Jan 2010 AP01 Appointment of Mr Steve Norman Phillips as a director
06 Jan 2010 AP01 Appointment of Mr James Martin Lotz as a director
05 Jan 2010 AP01 Appointment of Mr Steve Paul Wright as a director
27 Nov 2009 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 27 November 2009
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted