Companies House does not verify the accuracy of the information filed

Advanced company search

LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED

Company number 07562846

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,240,600	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 2,240,600 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 2,240,590	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 2,240,590 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	View PDF Current accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 2,240,001	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 2,240,001 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Mar 2011	AP01	Appointment of Mr Laurence John Saffer as a director	View PDF Appointment of Mr Laurence John Saffer as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM01	Termination of appointment of Maria Gandres as a director	View PDF Termination of appointment of Maria Gandres as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?