- Company Overview for L-J FINCO LIMITED (07941976)
- Filing history for L-J FINCO LIMITED (07941976)
- People for L-J FINCO LIMITED (07941976)
- Charges for L-J FINCO LIMITED (07941976)
- More for L-J FINCO LIMITED (07941976)
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) |
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09 Mar 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
12 Sep 2019 | TM01 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 | |
12 Sep 2019 | AP01 | Appointment of Rebecca Cox as a director on 1 September 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from Braboeuf Manor St Catherines Guildford Surrey GU3 1HA United Kingdom to 2 Bunhill Row Moorgate London EC1Y 8HQ on 31 July 2019 | |
30 Jul 2019 | AA | Accounts for a small company made up to 30 November 2018 | |
09 Jul 2019 | SH20 | Statement by Directors | |
09 Jul 2019 | SH19 |
Statement of capital on 9 July 2019
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09 Jul 2019 | CAP-SS | Solvency Statement dated 27/06/19 | |
09 Jul 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | MR01 | Registration of charge 079419760006, created on 2 May 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
15 Aug 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
25 Jan 2018 | MR01 |
Registration of charge 079419760005, created on 17 January 2018
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17 May 2017 | AA01 | Current accounting period extended from 31 July 2017 to 30 November 2017 | |
05 May 2017 | AA | Full accounts made up to 31 July 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
13 Oct 2016 | MR01 | Registration of charge 079419760004, created on 7 October 2016 | |
27 Jun 2016 | MR01 | Registration of charge 079419760003, created on 23 June 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of David Ian Johnston as a director on 31 May 2016 | |
07 May 2016 | AA | Full accounts made up to 31 July 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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18 Feb 2016 | AD03 | Register(s) moved to registered inspection location 2 Bunhill Row London EC1Y 8HQ | |
17 Feb 2016 | AD02 | Register inspection address has been changed to 2 Bunhill Row London EC1Y 8HQ | |
20 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 5 October 2015
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