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LSL CORPORATE CLIENT SERVICES LIMITED

Company number 07299192

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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)
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
25 Mar 2024 AP01 Appointment of Ms Ann Elizabeth Sherry as a director on 13 March 2024
25 Mar 2024 TM01 Termination of appointment of Greig Barker as a director on 13 March 2024
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Sep 2023 AP01 Appointment of Mr Stephen Alan Goodall as a director on 12 September 2023
13 Sep 2023 AP01 Appointment of Mr Greig Barker as a director on 12 September 2023
13 Sep 2023 TM01 Termination of appointment of Peter Bisset as a director on 12 September 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
26 Oct 2022 AP01 Appointment of Geoffrey Clive Davies as a director on 17 October 2022
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2022 TM01 Termination of appointment of Carl Donald Drinkwater as a director on 14 September 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Carl Donald Drinkwater on 17 January 2022
17 Mar 2022 CH01 Director's details changed for Mr Sebastian John Caunter on 17 January 2022
17 Mar 2022 CH01 Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022
17 Mar 2022 CH01 Director's details changed for Mr Peter Bisset on 17 January 2022