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LGBT FINANCE LTD

Company number SC355522

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
18 Jan 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
25 Jun 2012 AP01 Appointment of Alison Crosland as a director
23 Jun 2012 AP01 Appointment of Justin Benedict Mclaren as a director
17 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
15 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 SH08 Change of share class name or designation
15 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 19,999.00
08 May 2012 AP01 Appointment of Mr William Simon Broome as a director
08 May 2012 AP01 Appointment of Mr Raymond John Milne as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/04/2017
21 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Maxmac Registrations Limited on 2 October 2009
20 Apr 2010 TM01 Termination of appointment of Peter Duff as a director
20 Apr 2010 AP01 Appointment of Mrs Arlene Addison as a director
24 Mar 2010 CH01 Director's details changed for Peter Duff on 1 October 2009
14 Sep 2009 CERTNM Company name changed lgbt financial services LIMITED\certificate issued on 14/09/09