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LEAD SOLUTION MANAGEMENT LTD

Company number 08809216

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	TM01	Termination of appointment of Jane Elizabeth Freeman as a director on 7 July 2015	View PDF Termination of appointment of Jane Elizabeth Freeman as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Leslie Edward Symons as a director on 7 July 2015	View PDF Appointment of Mr Leslie Edward Symons as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	CERTNM	Company name changed lsm wealth management LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	View PDF Company name changed lsm wealth management LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from The Media Centre Stonehills Sheilds Road Pelaw Gateshead England to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 4 November 2014	View PDF Registered office address changed from The Media Centre Stonehills Sheilds Road Pelaw Gateshead England to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 4 November 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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