LAPITHUS SERVICING LLP

Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-21 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Member's details changed for Lapithus Holdings Limited on 2023-04-28

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14/03/2414 March 2024 Member's details changed for Lapithus Servicing U.K. Ltd on 2022-12-22

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14/03/2414 March 2024 Change of details for Lapithus Servicing U.K. Ltd as a person with significant control on 2022-12-22

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02/10/232 October 2023 Confirmation statement made on 2023-09-21 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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22/12/2222 December 2022 Registered office address changed from Berkeley Square House 4th Floor Suite 3 Berkeley Square London W1J 6BR to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with no updates

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19/07/2119 July 2021

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19/07/2119 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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19/07/2119 July 2021

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19/07/2119 July 2021

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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22/03/1922 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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22/03/1922 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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22/03/1922 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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06/05/166 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 ANNUAL RETURN MADE UP TO 17/12/15

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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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

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18/12/1418 December 2014 ANNUAL RETURN MADE UP TO 17/12/14

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 60 HASILWOOD HOUSE BISHOPSGATE LONDON EC2N 4AW

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 ANNUAL RETURN MADE UP TO 22/10/13

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09/05/139 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/11/129 November 2012 APPOINTMENT TERMINATED, LLP MEMBER APOLLO EUROPEAN PRINCIPAL FINANCE FUND L.P.

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09/11/129 November 2012 CORPORATE LLP MEMBER APPOINTED APOLLO EPF II PARTNERSHIP

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02/11/122 November 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAPITHUS SERVICING U.K. LTD / 17/01/2012

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02/11/122 November 2012 ANNUAL RETURN MADE UP TO 22/10/12

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17/05/1217 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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11/11/1111 November 2011 ANNUAL RETURN MADE UP TO 22/10/11

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 CURRSHO FROM 30/09/2011 TO 31/12/2010

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24/09/1024 September 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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