LOWELL FINANCE HOLDINGS LIMITED

Company number 07987062

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
05 Jan 2018	AP03	Appointment of Mr Bill Flynn as a secretary on 28 November 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Richard Annett as a secretary on 31 May 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
11 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
12 Jul 2016	AP03	Appointment of Mr Richard Annett as a secretary on 1 June 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 182,913,396.01	(6 pages)
21 Dec 2015	MR01	Registration of charge 079870620005, created on 9 December 2015	(27 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 13 October 2015	(2 pages)
11 Jun 2015	MR01	Registration of charge 079870620004, created on 9 June 2015	(20 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(54 pages)
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 182,913,396.01	(7 pages)
30 Mar 2015	CH01	Director's details changed for Mr Colin George Storrar on 1 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mrs Sara Louise Leckenby on 1 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Thibaut Jacques Henri Large on 1 March 2015	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 182,913,396.01	(4 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	(32 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary	(2 pages)