LAMBERT PERRIN LIMITED

Company number 09844917 ·

Dissolved

18 filings

Date Filing
14 Feb 2019 DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARASKEVA View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS View document
3 Dec 2018 DIRECTOR APPOINTED MR ANDREAS PARASKEVA View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
3 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLM LTD View document
3 Dec 2018 CESSATION OF MARTIN ANDREW MYERS AS A PSC View document
13 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
16 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 CURRSHO FROM 31/10/2016 TO 31/12/2015 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 23 HANOVER SQUARE LONDON LONDON LONDON W1S 1JB UNITED KINGDOM View document
27 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document