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LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

Company number 10365205

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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)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: that upon the resignation of the company secretary no further company secretary shall be appointed as the company dispenses with the need to have a company secretary. 04/09/2024	View PDF Resolutions RES13 ‐ Re: that upon the resignation of the company secretary no further company secretary shall be appointed as the company dispenses with the need to have a company secretary. 04/09/2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	TM02	Termination of appointment of James Andrew Thomas Stokes as a secretary on 4 September 2024	View PDF Termination of appointment of James Andrew Thomas Stokes as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Richard John Bennett as a director on 4 September 2024	View PDF Termination of appointment of Richard John Bennett as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of James Andrew Thomas Stokes as a director on 4 September 2024	View PDF Termination of appointment of James Andrew Thomas Stokes as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 18 September 2023	View PDF Total exemption full accounts made up to 18 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 18 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Lyon Griffiths (2016) Limited as a person with significant control on 18 September 2023	View PDF Cessation of Lyon Griffiths (2016) Limited as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of Wealth Experts Group Limited as a person with significant control on 18 September 2023	View PDF Notification of Wealth Experts Group Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Terry Hewes as a director on 18 September 2023	View PDF Appointment of Mr Terry Hewes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Paul William Darley as a director on 18 September 2023	View PDF Appointment of Mr Paul William Darley as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Robert Morris as a director on 18 September 2023	View PDF Termination of appointment of Robert Morris as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of Lyon Griffiths (2016) Limited as a person with significant control on 8 September 2023	View PDF Notification of Lyon Griffiths (2016) Limited as a person with significant control on 8 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	PSC07	Cessation of Lyon Griffiths Limited as a person with significant control on 8 September 2023	View PDF Cessation of Lyon Griffiths Limited as a person with significant control on 8 September 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR04	Satisfaction of charge 103652050001 in full	View PDF Satisfaction of charge 103652050001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	CH01	Director's details changed for Mr James Andrew Thomas Stokes on 11 January 2021	View PDF Director's details changed for Mr James Andrew Thomas Stokes on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

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