ADDISON LEE GROUP LIMITED

Company number 08486720

Date	Type	Description	View / Download
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	(1 page)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(19 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(75 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
13 Aug 2020	PSC05	Change of details for Addison Lee Financing Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 084867200001 in full	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 084867200002 in full	(1 page)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 084867200003, created on 23 March 2020	(79 pages)
02 Dec 2019	PSC05	Change of details for Addison Lee Financing Ltd as a person with significant control on 2 January 2019	(2 pages)
28 Nov 2019	PSC05	Change of details for Addison Lee Financing Ltd as a person with significant control on 2 January 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019	(2 pages)
26 Jun 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(19 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
02 Jan 2019	AD01	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019	(1 page)