LSR ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA ENGLAND |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA ENGLAND |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN EAST |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 02/03/102 March 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS GREGORY / 07/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HEANEY / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN WHITEHOUSE / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 07/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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