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LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED

Company number FC028650

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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)
05 Sep 2013 OSTN01 Transitional return by a UK establishment of an overseas company
05 Sep 2013 OSTN01-CHNG Transitional return for BR013714 - Changes made to the UK establishment, Business Change Null
05 Sep 2013 OSTN01-CHNG Transitional return for FC028650 - Changes made to the UK establishment, Change of Address C/O Nicholas Paine, 29 Albemarle Street, London, W1S 4JA
05 Sep 2013 OSTN01-PAR Transitional return for BR013714 - person authorised to represent, Laurence Graff 7 Quai Du Mont-Blanc Geneva 1204 Switzerland
05 Sep 2013 OSTN01-PAR Transitional return for BR013714 - person authorised to represent, Francois Xavier Graff 28-29 Albemarle Street London W1S 4JA
05 Sep 2013 OSTN01-PAR Transitional return for BR013714 - person authorised to represent, Nicholas Paine 29 Albemarle Street London W1S 4JA
05 Sep 2013 OSTN01-PAR Transitional return for BR013714 - person authorised to accept service, Nicholas Paine 29 Albemarle Street London W1S 4JA
01 Nov 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AA Full accounts made up to 31 December 2008
14 Jan 2010 AA Full accounts made up to 31 December 2007
19 Jun 2009 MISC Amending form 691 - place of business date of establishment originally given as 16.09.2008 instead of 20.07.2007.
28 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
11 Nov 2008 BUSADD Business address 29 albemarle street london W15 4JA
11 Nov 2008 691 Place of business registration