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LAWRENCE FRASER BROKERS LIMITED

Company number 08288445

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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 184,779
04 Jan 2018 AD01 Registered office address changed from 31 Park Square West Leeds West Yorkshire LS1 2PF to 40 Park Square North Leeds LS1 2NP on 4 January 2018
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
16 Dec 2016 MA Memorandum and Articles of Association
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016 EH04 Elect to keep the persons' with significant control register information on the public register
24 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 SH03 Purchase of own shares.
01 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 195,649
18 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2015 MA Memorandum and Articles of Association
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 217,387
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 217,387
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 217,387
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
15 Jan 2013 SH19 Statement of capital on 15 January 2013
  • GBP 217,387