LAPITHUS SERVICING U.K. LTD.

Company number 07280873

Date	Type	Description	View / Download
11 Nov 2019	AP01	Appointment of Ms Mary Catherine Craddock as a director on 7 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Steve Mcelwain as a director on 7 November 2019	(1 page)
06 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Patrick Thomas Mabry as a director on 29 March 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Eugene Kyim as a director on 29 March 2019	(1 page)
13 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
13 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
13 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
21 Sep 2018	AP01	Appointment of Eugene Kyim as a director on 14 August 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Jonathan Charles Naylor as a director on 14 August 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Steve Mcelwain as a director on 23 January 2017	(2 pages)
25 Apr 2017	CH04	Secretary's details changed for Lapithus Management S. À.R.L on 20 March 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mathieu Minnaert as a director on 23 January 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Frederick Nessim Khedouri as a director on 23 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)