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LIONSHEAD CAPITAL LTD

Company number 09379834

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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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Jan 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
15 Jun 2022 AP01 Appointment of Mrs Rodica Chiriac as a director on 15 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2022 SH02 Sub-division of shares on 9 June 2022
07 Jun 2022 CERTNM Company name changed london bullion market company LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-02
11 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
13 Oct 2021 CERTNM Company name changed international bullion market company LIMITED\certificate issued on 13/10/21
  • RES15 ‐ Change company name resolution on 2021-09-27
13 Oct 2021 CONNOT Change of name notice
02 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
18 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Jun 2020 CH01 Director's details changed for Mr Paul Elgin Walker on 10 June 2020
10 Jun 2020 PSC04 Change of details for Paul Elgin Walker as a person with significant control on 10 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018