LANYON CAPITAL LTD

Company number NI615630

Date	Type	Description	View / Download
24 Nov 2016	TM01	Termination of appointment of Michael Stewart Corey as a director on 23 November 2015	(1 page)
27 Oct 2016	AD01	Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 5 Cadogan Park Belfast BT9 6HG on 27 October 2016	(1 page)
27 Oct 2016	AP03	Appointment of Mrs Deborah Watters as a secretary on 26 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Richard James Weir as a director on 26 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Richard Weir as a secretary on 26 October 2016	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 1 December 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Feb 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
27 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION AP01 aidan doherty	(5 pages)
19 Dec 2013	TM01	Termination of appointment of Michael Danker as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Michael Stewart Corey as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Michael Stuart Danker as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Richard Weir as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Aidan Doherty as a director ANNOTATION A second filed AP01 form (appointment of director aidan doherty) was registered on 27/01/2014.	(3 pages)
04 Oct 2013	CERTNM	Company name changed lanyon corporate finance LTD\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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