LSR INVESTMENT SERVICES LIMITED

Company number 07408815

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2014	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Nicholas Vetch as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Stephen East as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
16 Oct 2013	AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 16 October 2013	(1 page)
02 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
23 Jul 2013	TM01	Termination of appointment of Nicholas Gregory as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Victoria Whitehouse as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Riley as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Stephen John East as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Steven Robert Faber as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Nicholas John Vetch as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
19 Oct 2011	AD01	Registered office address changed from 6 Th Floor Palladium House, 1-4 Argyll Street London W1F 7TA United Kingdom on 19 October 2011	(1 page)
17 Oct 2011	CERTNM	Company name changed palladium asset management LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2011	CERTNM	Company name changed palladium grand LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-18	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(2 pages)
18 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)