LAMBERT SMITH HAMPTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of Mrs Helen Louise Charlesworth as a director on 2025-01-20 |
| 20/02/2520 February 2025 | Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 |
| 10/01/2510 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/07/2411 July 2024 | Appointment of Ian Richard Nicholson Fry as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 17/10/2317 October 2023 | Appointment of Mr Adrian Paul Scott as a director on 2023-10-16 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Director's details changed for Mr Ezra Meyer Solomon Nahome on 2022-02-22 |
| 25/04/2225 April 2022 | Director's details changed for Jason Scott Honisett on 2022-02-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Massimo Mario Marcovecchio on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Lambert Smith Hampton Limited as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 2022-02-22 |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a secretary on 2021-11-30 |
| 09/12/219 December 2021 | Appointment of Mr David Kerry Plumtree as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | ALTER ARTICLES 14/04/2020 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025212250008 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 18/03/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 05/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 05/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 05/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 05/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 13/11/2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 15/08/1815 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025212250007 |
| 24/07/1824 July 2018 | ADOPT ARTICLES 13/07/2018 |
| 24/07/1824 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED JASON SCOTT HONISETT |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON LIMITED |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
| 05/10/155 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MASSIMO MARIO MARCOVECCHIO |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED ALYN RHYS NORTH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/10/146 October 2014 | SAIL ADDRESS CREATED |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA |
| 21/03/1421 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR. JIM CLARKE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED GRENVILLE TURNER |
| 21/03/1421 March 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/01/144 January 2014 | SECTION 519 |
| 30/12/1330 December 2013 | SECTION 519 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIGBY |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY KT18 5BW |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | S80A AUTH TO ALLOT SEC 23/12/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SETTING THE QUORUM 31/03/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/038 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: REGENT ARCADE HOUSE, 19-25 ARGYLL ST, LONDON, W1V 1AA |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9812 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 18/09/9618 September 1996 | SHARES AGREEMENT OTC |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 03/07/96 |
| 26/07/9626 July 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/07/9626 July 1996 | RED SHR CAP/CANCEL SHRE PREM ACC |
| 26/07/9626 July 1996 | CANCEL SHR PREM ACC 03/07/96 |
| 22/07/9622 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 22/07/9622 July 1996 | £ NC 8300000/8302276 03/0 |
| 22/07/9622 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | REDUCTION OF ISSUED CAPITAL 03/07/96 |
| 22/07/9622 July 1996 | ADOPT MEM AND ARTS 03/07/96 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | SHARES AGREEMENT OTC |
| 09/10/959 October 1995 | £ NC 8300000/11600000 18/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9525 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95 |
| 25/09/9525 September 1995 | £ NC 5000000/8300000 18/0 |
| 25/09/9525 September 1995 | ACQ SHS/LOAN NOTE 18/09/95 |
| 25/09/9525 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/95 |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | CONSENT TO S/RES 18/09/95 |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 18/09/95 |
| 11/09/9511 September 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | ALTER MEM AND ARTS 23/05/94 |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | £ NC 4000000/5000000 30/06/93 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 08/05/938 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | AUDITOR'S RESIGNATION |
| 21/12/9221 December 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 26/09/9226 September 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 33 CAVENDISH SQUARE, LONDON, W1M OAL |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9120 February 1991 | RE SHARES 28/11/90 |
| 20/02/9120 February 1991 | RE SHARES 14/12/90 |
| 20/02/9120 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 |
| 20/02/9120 February 1991 | £ NC 3000000/4000000 14/12/90 |
| 20/02/9120 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9120 February 1991 | NC INC ALREADY ADJUSTED 14/12/90 |
| 20/02/9120 February 1991 | £ NC 1000/3000000 28/11/90 |
| 20/02/9120 February 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED LAMBERT SMITH HAMPTON OVERSEAS ( 1990) LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED LEAGUECHANGE LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 12/07/90 |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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