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LIONFISH LITIGATION FINANCE LIMITED

Company number 12165991

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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)
07 Oct 2024 AD03 Register(s) moved to registered inspection location 165 Fleet Street London EC4A 2AE
06 Oct 2024 AD02 Register inspection address has been changed to 165 Fleet Street London EC4A 2AE
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 AP01 Appointment of Mr Graeme Nicholas Scott as a director on 20 August 2024
21 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 AP01 Appointment of Gavin Marcus Wells as a director on 13 July 2023
17 Jul 2023 MR04 Satisfaction of charge 121659910001 in full
17 Jul 2023 MR04 Satisfaction of charge 121659910002 in full
14 Jul 2023 MR01 Registration of charge 121659910003, created on 11 July 2023
12 Jul 2023 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 11 July 2023
12 Jul 2023 AD01 Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 12 July 2023
12 Jul 2023 PSC07 Cessation of Rbg Holdings Plc as a person with significant control on 11 July 2023
12 Jul 2023 AP01 Appointment of Tanya Karama Lansky as a director on 11 July 2023
12 Jul 2023 AP01 Appointment of Mr Oliver James Bates as a director on 11 July 2023
12 Jul 2023 TM01 Termination of appointment of Jonathan William Divers as a director on 11 July 2023
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 AP01 Appointment of Mr Jonathan William Divers as a director on 2 March 2023
10 Feb 2023 TM01 Termination of appointment of Nicola Mary Foulston as a director on 31 January 2023
05 Jan 2023 TM01 Termination of appointment of Robert Glyn Parker as a director on 31 December 2022