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LOUIS CAYMAN SECOND HOLDCO LIMITED

Company number FC029190

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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)
28 Apr 2014 OSTM01 Termination of appointment of Mark Beith as a director
17 Jul 2013 AA Full accounts made up to 31 December 2011
16 Nov 2011 AA Full accounts made up to 31 December 2010
16 Nov 2011 AA Full accounts made up to 31 December 2009
17 Feb 2011 OSTN01 Transitional return by a UK establishment of an overseas company
17 Feb 2011 OSTN01-CHNG Transitional return for BR013891 - Changes made to the UK establishment, Address Change Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
17 Feb 2011 OSTN01-CHNG Transitional return for BR013891 - Changes made to the UK establishment, Business Change Null
17 Feb 2011 OSTN01-CHNG Transitional return for FC029190 - Changes made to the UK establishment, Change of Address C/O Mark John Selwyn Beith, PO Box 8663, Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
17 Feb 2011 OSTN01-PAR Transitional return for BR013891 - person authorised to accept service, Mark John Selwyn Beith Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire United Kingdomle65 9Ba
17 Feb 2011 OSTN01-PAR Transitional return for BR013891 - person authorised to represent, Mark John Selwyn Beith 25 st George Street London United Kingdomw1S 1Fs
15 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
03 Sep 2009 BUSADD Business address po box 8663 ceva house excelsior road ashby-de-la-zouch leicestershire LE65 9BA
03 Sep 2009 691 Place of business registration