LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED
Company number 07075454
- Company Overview for LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED (07075454)
- Filing history for LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED (07075454)
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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) |
|---|---|---|---|
| 08 Dec 2024 | CS01 | Confirmation statement made on 13 November 2024 with updates | |
| 28 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 65 London Wall London EC2M 5TU on 4 January 2024 | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 13 November 2022 with updates | |
| 02 Dec 2022 | PSC07 | Cessation of Robert Russell as a person with significant control on 22 January 2021 | |
| 02 Dec 2022 | PSC01 | Notification of Mary Veronica Russell as a person with significant control on 22 January 2021 | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
| 23 Apr 2021 | TM01 | Termination of appointment of Robert Russell as a director on 22 January 2021 | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
| 28 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
| 25 Nov 2019 | PSC01 | Notification of Robert Russell as a person with significant control on 6 April 2016 | |
| 25 Nov 2019 | PSC04 | Change of details for Mr Antony Richard Clements as a person with significant control on 6 April 2016 | |
| 19 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 13 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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