LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 20/01/2520 January 2025 | Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on 2025-01-20 |
| 14/01/2514 January 2025 | Termination of appointment of Graham Moore as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Jane Melissa Hudson as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Kerry Frances Holmes as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Kevin James Froggatt as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Elizabeth Kirkham Burrows as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Neil James Clarke as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Robin Anthony Gordon Lucas as a director on 2024-12-02 |
| 14/01/2514 January 2025 | Termination of appointment of Richard John Heighton as a director on 2024-12-02 |
| 22/03/2422 March 2024 | Satisfaction of charge 2 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 1 in full |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 06/04/236 April 2023 | Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Notice of Restriction on the Company's Articles |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR KEVIN JAMES FROGGATT |
| 15/10/2015 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / LUCAS FETTES HOLDINGS LIMITED / 24/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURROWS / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEIGHTON / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 24/09/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED PETER GERARD CARROLL |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS JANE MELISSA HUDSON |
| 08/06/188 June 2018 | AUDITOR'S RESIGNATION |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURROWS / 10/01/2018 |
| 25/01/1825 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BROWN / 10/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROWN / 10/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 10/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CLARKE / 10/01/2018 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS FETTES HOLDINGS LIMITED |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS FETTES PLC |
| 25/09/1725 September 2017 | CESSATION OF LUCAS FETTES PLC AS A PSC |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DILREW |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED IAN MICHAEL BURROWS |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 12/02/2013 |
| 31/12/1231 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 951296.00 |
| 31/12/1231 December 2012 | ALTER ARTICLES 05/12/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 27/10/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 02/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 22 RATHBONE STREET, LONDON, W1T 1LA |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE LIPKA |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD COX |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HANS STEIN |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | REMOVAL OF DIRECTOR 25/05/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9822 October 1998 | AMENDING FORM 88(2)R |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 06/07/98 |
| 22/07/9822 July 1998 | £ NC 1000/2000 06/07/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9610 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 12-14 WHITFIELD STREET, LONDON, W1P 5RD |
| 19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/09/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: RINGLEY PARK HOUSE,, 59,REIGATE HOUSE,, REIGATE,, SURREY RH2 0QJ |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/9011 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 29 LINKFIELD LANE, REDHILL, SURREY, RH1 1JE |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | £ NC 100/1000 16/03/9 |
| 01/12/891 December 1989 | COMPANY NAME CHANGED B.L.INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 29 LINKFIELD ROAD, REDHILL, SURREY, RH1 1JH |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: C/O CREASEY ALEXANDER & CO, 44 GRAFTON HOUSE, 2/3 GOLDEN SQUARE, LONDON W1R 3AD |
| 09/10/709 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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