LB UK HOLDING I LIMITED

Company number 09367195

Date	Type	Description	View / Download
11 Sep 2019	TM02	Termination of appointment of Jeffrey Alan D'agosta as a secretary on 30 August 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Ciaran Michael Thompson as a secretary on 30 August 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of James Bach as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Margaret Lassarat as a director on 5 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Daniel James Greenspan as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019	(2 pages)
29 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 USD 1,019,654	(3 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 USD 228,112	(3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 30 June 2017	(42 pages)
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
23 Nov 2017	CH01	Director's details changed for Mr James Bach on 23 November 2017	(2 pages)
15 May 2017	TM02	Termination of appointment of Malcolm Theodore Haack as a secretary on 24 April 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 27/02/2016	(2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 USD 39,169	(3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 USD 38,662	(3 pages)
06 Mar 2017	CH03	Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mr James Bach on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Margaret Lassarat on 6 March 2017	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mrs Margaret Lassarat on 30 January 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
23 Nov 2016	TM02	Termination of appointment of Michael Reap as a secretary on 16 November 2016	(1 page)