Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Michael Joseph Lafferty as a person with significant control on 25 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Michael Joseph Lafferty as a director on 25 January 2024
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Lafferty on 3 May 2023
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from 11 Hazelwood House 2 Dyas Road Sunbury on Thames Surrey TW16 5DD England to 61 Shalimar Gardens London W3 9JG on 14 February 2022
|
|
|
14 Feb 2022 |
AP03 |
Appointment of Mr Michael Charles Stern as a secretary on 1 February 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Executive Director Caroline Hastings as a director on 4 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Dr Ronan Gerard Lynch as a director on 1 November 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Dr. Essam Victor Elmallakh as a director on 22 October 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Feb 2021 |
AD01 |
Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE England to 11 Hazelwood House 2 Dyas Road Sunbury on Thames Surrey TW16 5DD on 4 February 2021
|
|
|
03 Oct 2020 |
CERTNM |
Company name changed lafferty banking institute LIMITED\certificate issued on 03/10/20
-
RES15 ‐
Change company name resolution on 2020-09-21
|
|
|
03 Oct 2020 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
14 Sep 2020 |
CONNOT |
Change of name notice
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from 4-6 Church Roada Burgess Hill West Sussex RH15 9AE England to 4-6 Church Road Burgess Hill West Sussex RH15 9AE on 9 July 2020
|
|
|
15 May 2020 |
PSC04 |
Change of details for Mr Michael Joseph Lafferty as a person with significant control on 17 April 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
15 May 2020 |
PSC02 |
Notification of Lafferty Holdings Limited as a person with significant control on 17 April 2020
|
|