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LEHRAM CAPITAL INVESTMENTS LTD

Company number 07839142

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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)
13 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Apr 2019 AP01 Appointment of Mr Segundo Vargas as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Pablo Saavedra as a director on 12 April 2019
12 Apr 2019 AP03 Appointment of Mr Pablo Saavedra as a secretary on 12 April 2019
12 Apr 2019 TM02 Termination of appointment of Segundo Vargas as a secretary on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 85 Great Portland Street, First Floor 85 Great Portland Street First Floor London W1W 7LT on 12 April 2019
11 Oct 2018 PSC04 Change of details for Mr Juan Saavedra as a person with significant control on 1 September 2016
11 Oct 2018 PSC01 Notification of Segundo Vargas as a person with significant control on 1 September 2016
11 Oct 2018 PSC07 Cessation of Hasborne Oversees Limited as a person with significant control on 11 October 2018
11 Oct 2018 PSC01 Notification of Juan Saavedra as a person with significant control on 1 September 2016
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
09 Aug 2017 PSC05 Change of details for Hasborne Oversees Limited as a person with significant control on 25 September 2016
08 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Feb 2017 CH01 Director's details changed for Mr Juan Saavedra on 26 February 2016
21 Nov 2016 AP02 Appointment of Hasbrone Overseas Limited as a director on 19 September 2016
21 Nov 2016 TM02 Termination of appointment of Eduardo Saavedra as a secretary on 21 November 2016
21 Nov 2016 AP03 Appointment of Mr Segundo Vargas as a secretary on 21 November 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Sep 2016 AP01 Appointment of Mr Igor Rudyk as a director on 23 February 2015
20 Sep 2016 TM01 Termination of appointment of Igor Rudyk as a director on 17 August 2016
20 Sep 2016 AP03 Appointment of Mr Eduardo Saavedra as a secretary on 16 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates