LAMBERT FENCHURCH OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 31/01/2012 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 27/05/1127 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MICHAEL KEITH BARTON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | 31/01/11 NO CHANGES |
| 01/02/111 February 2011 | 05/01/11 NO CHANGES |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REDUCE ISSUED CAPITAL 16/12/2009 |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | REDUCE ISSUED CAPITAL 16/12/2009 |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 16/12/09 |
| 23/12/0923 December 2009 | STATEMENT BY DIRECTORS |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 59 |
| 22/12/0922 December 2009 | SOLVENCY STATEMENT DATED 16/12/09 |
| 22/12/0922 December 2009 | REDUCE ISSUED CAPITAL 16/12/2009 |
| 22/12/0922 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 59 |
| 22/12/0922 December 2009 | STATEMENT BY DIRECTORS |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | S366A DISP HOLDING AGM 12/07/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/009 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ALTERARTICLES08/02/00 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED LOWNDES LAMBERT OVERSEAS (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | � NC 5000000/10000000 30/10/95 |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 30/10/95 |
| 22/12/9522 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: G OFFICE CHANGED 20/04/95 53 EASTCHEAP LONDON EC3P 3HL |
| 18/04/9518 April 1995 | � NC 100/5000000 30/03/95 |
| 18/04/9518 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 18/04/9518 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | WD 24/06/88 AD 02/06/88--------- � SI 98@1=98 � IC 2/100 |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED CHARCO SEVENTY-SEVEN LIMITED CERTIFICATE ISSUED ON 24/06/88 |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 200488 |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 200488 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 11/05/8811 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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