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L9 INVESTMENT HOLDINGS GP LIMITED

Company number SC480764

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of L3 Investment Holdco Limited as a person with significant control on 30 April 2016	View PDF Notification of L3 Investment Holdco Limited as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Amy Laura Phakey as a director on 31 March 2017	View PDF Appointment of Amy Laura Phakey as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017	View PDF Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 9 December 2014	View PDF Secretary's details changed for Aztec Financial Services (Uk) Limited on 9 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 16 October 2014	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM02	Termination of appointment of Ian Sherlock as a secretary on 16 October 2014	View PDF Termination of appointment of Ian Sherlock as a secretary on 16 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Ian Montague Sherlock as a director on 8 September 2014	View PDF Appointment of Ian Montague Sherlock as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of David Stephen Webster as a director on 29 August 2014	View PDF Termination of appointment of David Stephen Webster as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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