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LNBS INVESTMENT UK

Company number 13772585

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP03	Appointment of Mr Robert John Charles Astley as a secretary on 4 December 2024	View PDF Appointment of Mr Robert John Charles Astley as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM02	Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 4 December 2024	View PDF Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 4 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AD01	Registered office address changed from Fourth Floor 27 Dover Street Mayfair London W1S 4LZ to Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 2 December 2024	View PDF Registered office address changed from Fourth Floor 27 Dover Street Mayfair London W1S 4LZ to Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 2 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC01	Notification of Frances Chae Prenn as a person with significant control on 26 January 2023	View PDF Notification of Frances Chae Prenn as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Alexis Daniel Sandown Prenn as a person with significant control on 26 January 2023	View PDF Change of details for Alexis Daniel Sandown Prenn as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 200	View PDF Incorporation Statement of capital on 2021-11-30 GBP 200 - link opens in a new window - 44 pages (44 pages)

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