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LSV UK II GP, LIMITED

Company number 14373122

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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)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CH01	Director's details changed for Mr Jayesh Patel on 15 February 2024	View PDF Director's details changed for Mr Jayesh Patel on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
19 Jan 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 March 2023	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 April 2023	View PDF Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mrs Deepa Kewal Devani as a director on 16 December 2022	View PDF Appointment of Mrs Deepa Kewal Devani as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Matthew Howard John Fellows as a director on 16 December 2022	View PDF Appointment of Mr Matthew Howard John Fellows as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Jayesh Patel as a director on 16 December 2022	View PDF Appointment of Mr Jayesh Patel as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Adam Brian Sichol as a director on 16 December 2022	View PDF Appointment of Mr Adam Brian Sichol as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC02	Notification of Nbim Burlington (William) Limited as a person with significant control on 16 December 2022	View PDF Notification of Nbim Burlington (William) Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Longfellow Uk, Llp as a person with significant control on 16 December 2022	View PDF Cessation of Longfellow Uk, Llp as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 47 pages (47 pages)

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