L-J FINCO LIMITED

Company number 07941976

Date	Type	Description	View / Download
07 Aug 2015	TM01	Termination of appointment of Thomas Greer Boucher as a director on 24 July 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr David Ian Johnston as a director on 30 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of John Charles Latham as a director on 31 July 2015	(1 page)
27 Jul 2015	MR01	Registration of charge 079419760002, created on 23 July 2015	(95 pages)
13 Jul 2015	MR01	Registration of charge 079419760001, created on 2 July 2015
08 Jul 2015	MA	Memorandum and Articles of Association	(33 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements, guarantees etc 01/07/2015	(3 pages)
30 Jun 2015	AP01	Appointment of Mr Arkady Etingen as a director on 1 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Valery Kisilevsky as a director on 1 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Alexander Charles Dabbous as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Alan John Bowkett as a director on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Braboeuf Manor St Catherines Guildford Surrey GU3 1HA on 1 June 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Wiet Austin Stokhuyzen as a director on 1 June 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
16 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 3,104,000	(8 pages)
09 May 2014	TM01	Termination of appointment of David Johnston as a director	(2 pages)
09 May 2014	AP01	Appointment of Alan John Bowkett as a director	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Sarah Hutchinson as a director	(1 page)
22 Feb 2014	TM01	Termination of appointment of Richard Savage as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 3,104,000	(10 pages)
17 Feb 2014	CH01	Director's details changed for Mr John Charles Latham on 10 December 2013	(2 pages)
13 Dec 2013	AP01	Appointment of Mr John Charles Latham as a director	(3 pages)
06 Nov 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(9 pages)