LUS INVESTMENTS COMPANY LTD

Company number 08248065

Date	Type	Description	View / Download
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
19 Oct 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020	(1 page)
20 Mar 2020	CH01	Director's details changed for Mr Marcelo Antonio Benitez Albo on 16 March 2020	(2 pages)
20 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Ms Wenda Margaretha Adriaanse as a director on 31 January 2020	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
25 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
12 Dec 2017	AP01	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
15 Sep 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	(10 pages)
01 Sep 2017	AAMD	Amended total exemption full accounts made up to 31 December 2014	(14 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
27 Jan 2017	CH01	Director's details changed for Mr Marcelo Antonio Benitez Albo on 20 January 2017	(2 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
01 Jun 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	(1 page)