LCP PROUDREED PLC
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Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 23/01/1523 January 2015 | DECLARATION OF SOLVENCY |
| 23/01/1523 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1523 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 25/08/1025 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 C/O SPV MANAGEMENT LIMITED TOWER 42 (LEVEL1) INTERNATIONAL FINANCE CENTRE 25 OLD BROAD ST LONDON EC2N 1HO |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | APPLICATION COMMENCE BUSINESS |
| 08/08/058 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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