ARTHUR J. NASH LIMITED

Company number 08011987

Date	Type	Description	View / Download
16 Jul 2015	SH19	Statement of capital on 16 July 2015 GBP 2,536.666	(8 pages)
16 Jul 2015	SH20	Statement by Directors	(3 pages)
16 Jul 2015	CAP-SS	Solvency Statement dated 14/07/15	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Jul 2015	CERTNM	Company name changed lmf equityco LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-13	(2 pages)
15 Jul 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 675,766.99	(4 pages)
13 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 December 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of David Albert Wilmot as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Alistair Charles Westray Troup as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Swarupa Gaurang Pathakji as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Peter Charles Edward Cornell as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of William Colvin as a director on 13 July 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Stephen Lee Whittern as a director on 13 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 13 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Andrew Richard Davies as a director on 13 July 2015	(2 pages)
13 Jul 2015	AP03	Appointment of Richard Harry Portman as a secretary on 13 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Richard Harry Portman as a director on 13 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 16 st James Street Wolverhampton West Midlands WV1 3LS to 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP on 13 July 2015	(1 page)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 April 2015 GBP 675,765.99	(4 pages)
03 Jun 2015	SH03	Purchase of own shares.	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)

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