LAPITHUS SERVICING U.K. LTD.

Company number 07280873

Date	Type	Description	View / Download
17 Jul 2015	AD01	Registered office address changed from Hasilwood House 60 Hasilwood House 60 Bishopgate London to Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR on 17 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
16 Jul 2015	AD01	Registered office address changed from Hasilwood House 60 Bishopgate Hasilwood House 60 Bishopgate London EC2N 4AW Great Britain to Hasilwood House 60 Hasilwood House 60 Bishopgate London on 16 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Berkeley Square House 4th Floor Suite 3 Berkeley Square London United Kingdom to Hasilwood House 60 Hasilwood House 60 Bishopgate London on 16 July 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR United Kingdom to Berkeley Square House 4Th Floor Suite 3 Berkeley Square London on 4 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Jonathan Charles Naylor as a director on 20 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Philippe Lerasle as a director on 20 January 2015	(1 page)
11 Nov 2014	CH04	Secretary's details changed for Lapithus Servicing S. À.R.L on 31 January 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR on 11 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
28 Feb 2013	TM01	Termination of appointment of Virginia Lea Darrow as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr. Philippe Lerasle as a director	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
13 Jan 2012	CH04	Secretary's details changed for Lapithus Servicing Sarl on 31 December 2011	(2 pages)
13 Jan 2012	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 13 January 2012	(1 page)
12 Jan 2012	AP04	Appointment of Lapithus Servicing Sarl as a secretary	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Sfm Corporate Services Limited as a secretary	(1 page)
12 Jan 2012	TM01	Termination of appointment of Sfm Directors Limited as a director	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
02 Feb 2011	CH01	Director's details changed for Ms Virginia Lea None Darrow on 2 February 2011	(2 pages)