LNR ASSET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1514 January 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 11/12/2014 |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 11/12/14 |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORY OLSON |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR BLAIR ALAN LEWIS |
| 13/05/1413 May 2014 | ADOPT ARTICLES 12/03/2013 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE DIXON |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED CORY MARTIN OLSON |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SHAHRAM MOHAMMAD SIDDIQUI |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. RICHARD BRENT SPOONER |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR CLARENCE EMMET DIXON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MILLER / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED MUSTAFA / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITH |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT GOEDKEN |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STANLEY |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY / 05/12/2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 05/12/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY ZENA DICKSTEIN |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 15/01/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 34TH FLOOR 25 CANADA SQUARE CANADA WHARF LONDON GREATER LONDON E14 5LB |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED LAWGRA (NO.1446) LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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