LONRHO AFRICA TRADE & FINANCE LIMITED
Company Documents
Date | Description |
---|---|
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
14/02/2014 February 2020 | DIRECTOR APPOINTED MRS VANESSA LORRAINE JACKSON |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN |
15/01/2015 January 2020 | ORDER OF COURT - RESTORATION |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL |
30/08/1830 August 2018 | STRIKE OFF APPLICATION 02/07/2018 |
11/08/1811 August 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/07/1813 July 2018 | APPLICATION FOR STRIKING-OFF |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALEM |
03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE SUPPORT SERVICES PLC |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 07/03/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/04/1521 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
21/04/1521 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
21/04/1521 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 101.62 |
21/04/1521 April 2015 | STATEMENT BY DIRECTORS |
24/03/1524 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
24/03/1524 March 2015 | ADOPT ARTICLES 04/03/2015 |
24/03/1524 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 1016156 |
03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
09/01/149 January 2014 | SECTION 519 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 |
11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
08/06/078 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
11/02/0511 February 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
11/02/0511 February 2005 | REDUCE ISSUED CAPITAL 12/01/05 |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/05/0418 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
02/05/032 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
06/07/016 July 2001 | COMPANY NAME CHANGED JOHN HOLT GROUP LIMITED CERTIFICATE ISSUED ON 06/07/01; RESOLUTION PASSED ON 26/06/01 |
06/07/016 July 2001 | COMPANY NAME CHANGED JOHN HOLT GROUP LIMITED CERTIFICATE ISSUED ON 06/07/01 |
22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 3RD FLOOR, YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2RG |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
30/08/0030 August 2000 | SCHEDULE SUBSIDIARY UNDERTAKINGS |
19/07/0019 July 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9924 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | NC INC ALREADY ADJUSTED 10/02/98 |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | NEW SECRETARY APPOINTED |
30/12/9830 December 1998 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | SECRETARY RESIGNED |
30/12/9830 December 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
16/02/9816 February 1998 | £ NC 3555000/6500000 10/0 |
16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 |
22/12/9722 December 1997 | S386 DISP APP AUDS 08/12/97 |
22/12/9722 December 1997 | S252 DISP LAYING ACC 08/12/97 |
22/12/9722 December 1997 | S366A DISP HOLDING AGM 08/12/97 |
22/12/9722 December 1997 | ADOPT MEM AND ARTS 08/12/97 |
07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/10/9710 October 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
30/07/9630 July 1996 | NC INC ALREADY ADJUSTED 06/10/95 |
21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
08/09/958 September 1995 | DIRECTOR RESIGNED |
08/09/958 September 1995 | ALTER MEM AND ARTS 30/08/95 |
12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/953 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9429 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
01/11/931 November 1993 | DIRECTOR RESIGNED |
07/10/937 October 1993 | DIRECTOR RESIGNED |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
06/04/936 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
23/09/9223 September 1992 | DIRECTOR RESIGNED |
27/07/9227 July 1992 | DIRECTOR RESIGNED |
01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
29/05/9229 May 1992 | DIRECTOR RESIGNED |
29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
27/04/9227 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
07/05/917 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
03/08/903 August 1990 | DIRECTOR RESIGNED |
18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8930 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
19/04/8919 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | ALTER MEM AND ARTS 021188 |
01/11/881 November 1988 | DIRECTOR RESIGNED |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
17/06/8817 June 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 380 INDIA BUILDINGS LIVERPOOL 2 |
07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: G OFFICE CHANGED 07/06/88 380 INDIA BUILDINGS LIVERPOOL 2 |
26/04/8826 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
15/06/8715 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
24/10/8624 October 1986 | DIRECTOR RESIGNED |
30/09/8630 September 1986 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
08/11/618 November 1961 | MEMORANDUM OF ASSOCIATION |
26/08/5826 August 1958 | ARTICLES OF ASSOCIATION |
31/12/1231 December 1912 | CERTIFICATE OF INCORPORATION |
31/12/1231 December 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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