LM FINANCE NO.1 LIMITED

Company number 07370877

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on 12 April 2012	(2 pages)
29 Feb 2012	SH20	Statement by Directors	(1 page)
29 Feb 2012	SH19	Statement of capital on 29 February 2012 GBP 2	(4 pages)
29 Feb 2012	SH02	Statement of capital on 28 February 2012 GBP 2	(5 pages)
29 Feb 2012	CAP-SS	Solvency Statement dated 28/02/12	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
30 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England on 9 May 2011	(1 page)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 2 USD 113,000,002	(3 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 2 USD 2	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006, new shares in $ 04/10/2010	(1 page)
10 Sep 2010	CH01	Director's details changed	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Ian Stephen Goodhew on 9 September 2010	(2 pages)
09 Sep 2010	NEWINC	Incorporation	(23 pages)