Companies House does not verify the accuracy of the information filed

LIONPOINT GROUP (UK) LIMITED

Company number 09869494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2021	AP01	Appointment of Mr Euan Neil Blyth Fraser as a director on 20 May 2021	View PDF Appointment of Mr Euan Neil Blyth Fraser as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC02	Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 20 May 2021	View PDF Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Nicholas Ashley Moore as a person with significant control on 20 May 2021	View PDF Cessation of Nicholas Ashley Moore as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 11 November 2017	View PDF Second filing of Confirmation Statement dated 11 November 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 11 November 2016	View PDF Second filing of Confirmation Statement dated 11 November 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC04	Change of details for Mr Nicholas Ashley Moore as a person with significant control on 1 June 2017	View PDF Change of details for Mr Nicholas Ashley Moore as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2020	AD01	Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 5 Upper St. Martin's Lane London WC2H 9EA on 26 August 2020	View PDF Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 5 Upper St. Martin's Lane London WC2H 9EA on 26 August 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AP01	Appointment of Mr Jonathan Michael Balkin as a director on 31 May 2017	View PDF Appointment of Mr Jonathan Michael Balkin as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21	View PDF Confirmation statement made on 11 November 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21	View PDF Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AD01	Registered office address changed from Westacre House North Street Winkfield Windsor Berkshire SL4 4TE United Kingdom to Adam House 7-10 Adam Street London WC2N 6AA on 10 March 2016	View PDF Registered office address changed from Westacre House North Street Winkfield Windsor Berkshire SL4 4TE United Kingdom to Adam House 7-10 Adam Street London WC2N 6AA on 10 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

LIONPOINT GROUP (UK) LIMITED

Filter by category