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LOTHBURY WEALTH MANAGEMENT LIMITED

Company number 07052258

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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 Jan 2014 AD02 Register inspection address has been changed
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Sean Guirey as a director
11 Nov 2011 TM01 Termination of appointment of Brian Clements as a director
11 Nov 2011 AP01 Appointment of Mr Antony Richard Clements as a director
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 AD01 Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ on 7 April 2011
07 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 28 February 2011
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Sean Thomas Guirey as a director
11 Nov 2010 AP01 Appointment of Mr Brian Stanley Clements as a director
11 Nov 2010 TM01 Termination of appointment of Antony Clements as a director
18 Jan 2010 AD01 Registered office address changed from , the Estate Office Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, TN26 3TG, United Kingdom on 18 January 2010
21 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)