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LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED

Company number 07562846

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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)
24 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Mar 2017 AUD Auditor's resignation
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
23 May 2016 SH03 Purchase of own shares.
17 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2016 SH06 Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 818,108.00
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,699,379
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
07 Dec 2015 SH03 Purchase of own shares.
12 Nov 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Hastings House 12 Park Industrial Estate Park Street St Albans AL2 2DR on 12 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Laurence John Saffer on 2 November 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 2,240,657
07 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 2,240,640
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 2,240,640
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,240,632
09 Feb 2015 AA Accounts for a small company made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,240,632
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,240,632
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 April 2012