LAPITHUS SERVICING LLP
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Member's details changed for Lapithus Holdings Limited on 2023-04-28 |
| 14/03/2414 March 2024 | Member's details changed for Lapithus Servicing U.K. Ltd on 2022-12-22 |
| 14/03/2414 March 2024 | Change of details for Lapithus Servicing U.K. Ltd as a person with significant control on 2022-12-22 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Registered office address changed from Berkeley Square House 4th Floor Suite 3 Berkeley Square London W1J 6BR to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/03/1922 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1922 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/03/1922 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | ANNUAL RETURN MADE UP TO 17/12/15 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON W1J 6BR |
| 18/12/1418 December 2014 | ANNUAL RETURN MADE UP TO 17/12/14 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 60 HASILWOOD HOUSE BISHOPSGATE LONDON EC2N 4AW |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | ANNUAL RETURN MADE UP TO 22/10/13 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, LLP MEMBER APOLLO EUROPEAN PRINCIPAL FINANCE FUND L.P. |
| 09/11/129 November 2012 | CORPORATE LLP MEMBER APPOINTED APOLLO EPF II PARTNERSHIP |
| 02/11/122 November 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAPITHUS SERVICING U.K. LTD / 17/01/2012 |
| 02/11/122 November 2012 | ANNUAL RETURN MADE UP TO 22/10/12 |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 11/11/1111 November 2011 | ANNUAL RETURN MADE UP TO 22/10/11 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | CURRSHO FROM 30/09/2011 TO 31/12/2010 |
| 24/09/1024 September 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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