LB UK HOLDING I LIMITED

Company number 09367195

Date	Type	Description	View / Download
23 Nov 2016	TM02	Termination of appointment of Michael Reap as a secretary on 16 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Jeffrey Alan D'agosta as a secretary on 16 November 2016	(2 pages)
23 Nov 2016	AP03	Appointment of Mr Malcolm Theodore Haack as a secretary on 16 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 23 November 2016	(1 page)
04 Nov 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 37,146	(3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 27,910	(3 pages)
06 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 USD 200	(7 pages)
05 Jul 2016	AP01	Appointment of Mr Peter John Andrew Skinner as a director on 1 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Erik Dunn as a director on 31 March 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mrs Margaret Lassarat as a director on 11 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Luke Mckinnon as a director on 11 January 2016	(1 page)
23 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 USD 125	(4 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2015	MR01	Registration of charge 093671950001, created on 26 June 2015	(53 pages)
04 Jun 2015	CH01	Director's details changed for Mr Nigel Charles Lewis on 4 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Luke Mckinnon on 4 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 103-105 Roberts House Hammersmith Road London W14 0QH to Roberts House 103-105 Hammersmith Road London W14 0QH on 4 June 2015	(1 page)
04 Jun 2015	CH03	Secretary's details changed for Michael Reap on 4 June 2015	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr Erik Dunn on 4 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr James Bach on 4 June 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 USD 100	(8 pages)