LAPITHUS SERVICING U.K. LTD.

Company Documents

Date	Description
12/06/2512 June 2025 New	Confirmation statement made on 2025-06-10 with no updates View Document
22/01/2522 January 2025	Notification of Apollo Global Management, Inc as a person with significant control on 2025-01-17 View Document
22/01/2522 January 2025	Cessation of Lapithus Management Sarl as a person with significant control on 2025-01-17 View Document
03/12/243 December 2024	Termination of appointment of Mary Catherine Craddock as a director on 2024-11-29 View Document
03/12/243 December 2024	Appointment of Mr Benjamin Sorin as a director on 2024-11-29 View Document
27/09/2427 September 2024	Resolutions View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-10 with no updates View Document
23/01/2423 January 2024	Director's details changed for Mathieu Minnaert on 2024-01-23 View Document
23/01/2423 January 2024	Director's details changed for Mr Patrick Thomas Mabry on 2024-01-23 View Document
02/10/232 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-10 with no updates View Document
22/12/2222 December 2022	Registered office address changed from Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22 View Document
03/10/223 October 2022	Secretary's details changed for Lapithus Management S. À.R.L on 2022-02-10 View Document
03/10/223 October 2022	Change of details for Lapithus Management Sarl as a person with significant control on 2022-02-10 View Document
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
26/07/2126 July 2021	View Document
26/07/2126 July 2021	View Document
26/07/2126 July 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-10 with no updates View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View Document
17/04/1917 April 2019	APPOINTMENT TERMINATED, DIRECTOR EUGENE KYIM View Document
17/04/1917 April 2019	DIRECTOR APPOINTED MR PATRICK THOMAS MABRY View Document
13/11/1813 November 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
13/11/1813 November 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
13/11/1813 November 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1813 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
21/09/1821 September 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR View Document
21/09/1821 September 2018	DIRECTOR APPOINTED EUGENE KYIM View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View Document
18/10/1718 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1728 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR FREDERICK KHEDOURI View Document
25/04/1725 April 2017	DIRECTOR APPOINTED STEVE MCELWAIN View Document

25/04/1725 April 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 20/03/2017 View Document
25/04/1725 April 2017	DIRECTOR APPOINTED MATHIEU MINNAERT View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 10 June 2016 with full list of shareholders View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/07/1517 July 2015	REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HASILWOOD HOUSE 60 HASILWOOD HOUSE 60 BISHOPGATE LONDON View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM View Document
16/07/1516 July 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM HASILWOOD HOUSE 60 BISHOPGATE HASILWOOD HOUSE 60 BISHOPGATE LONDON EC2N 4AW GREAT BRITAIN View Document
04/03/154 March 2015	REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON W1J 6BR UNITED KINGDOM View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LERASLE View Document
22/01/1522 January 2015	DIRECTOR APPOINTED JONATHAN CHARLES NAYLOR View Document
11/11/1411 November 2014	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW View Document
11/11/1411 November 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING S. À.R.L / 31/01/2014 View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/06/1426 June 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
13/11/1313 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/06/1328 June 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LEA DARROW View Document
28/02/1328 February 2013	DIRECTOR APPOINTED MR. PHILIPPE LERASLE View Document
11/12/1211 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/07/123 July 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
13/01/1213 January 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING SARL / 31/12/2011 View Document
13/01/1213 January 2012	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP View Document
12/01/1212 January 2012	CORPORATE SECRETARY APPOINTED LAPITHUS SERVICING SARL View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED View Document
06/10/116 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/07/117 July 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
02/02/112 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA LEA NONE DARROW / 02/02/2011 View Document
01/02/111 February 2011	DIRECTOR APPOINTED MS VIRGINIA LEA NONE DARROW View Document
01/02/111 February 2011	DIRECTOR APPOINTED MR FREDERICK NESSIM KHEDOURI View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS (NO.2) LIMITED View Document
19/01/1119 January 2011	CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED View Document
28/09/1028 September 2010	CURRSHO FROM 30/06/2011 TO 31/12/2010 View Document
27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 View Document
10/06/1010 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company