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LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED

Company number 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)
13 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA01	Previous accounting period extended from 30 November 2010 to 28 February 2011	View PDF Previous accounting period extended from 30 November 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 7 April 2011	View PDF Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 16 November 2010	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 16 November 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 10	View PDF Statement of capital following an allotment of shares on 13 November 2009 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	AP01	Appointment of Robert Russell as a director	View PDF Appointment of Robert Russell as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AP01	Appointment of Antony Richard Clements as a director	View PDF Appointment of Antony Richard Clements as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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