LAKE CONSTANCE CONSULTING LIMITED

Company Documents

DateDescription
26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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23/08/1623 August 2016 10/06/14 STATEMENT OF CAPITAL GBP 1500

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND

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23/08/1623 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual return made up to 10 June 2015 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN HORST SCHUBERT / 31/05/2016

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
PO BOX BPM395250
372 OLD STREET
LONDON
EC1V 9LT
UNITED KINGDOM

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02/03/162 March 2016 CORPORATE SECRETARY APPOINTED BOSPORUS CONSULTING LIMITED

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN HORST SCHUBERT / 07/08/2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
100 PALL MALL STRON HOUSE
C/O BOSPORUS CONSULTING LIMITED
LONDON
SW1Y 5EA
ENGLAND

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06/07/146 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN HORST SCHUBERT / 10/06/2014

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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