LIMA LS PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FORTRESS INVESTMENT GROUP (UK) LIMITED 5 SAVILE ROW LONDON W1S 3PD |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM THOMAS |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED CHRISTOPHER CARL LINKAS |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR OLA ERIKSSON |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | ADOPT ARTICLES 30/06/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 18/07/1118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/07/1115 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MIRIAM THOMAS |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED CONSTANTINE MICHAEL DAKOLIAS |
| 09/11/109 November 2010 | APPLICATION COMMENCE BUSINESS |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/109 November 2010 | COMMENCE BUSINESS AND BORROW |
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