LUCILOT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1710 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANISHA COOLANADEN |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM |
| 09/10/159 October 2015 | CORPORATE DIRECTOR APPOINTED MAZUY LTD |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSTON MANAGEMENT ACX SA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED VANISHA NAIDOO COOLANADEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PORTUGUEZ |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 12/10/1112 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 03/11/103 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 17/09/2010 |
| 03/11/103 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 17/09/2010 |
| 29/09/1029 September 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 100002 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KINGSTON MANAGEMENT ACX SA |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRES SANCHEZ |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAYA SERVICES LIMITED |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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