LAPITHUS SERVICING U.K. LTD.
Company number 07280873 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 26 Sep 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 22 Jan 2025 | Cessation of Lapithus Management Sarl as a person with significant control on 2025-01-17 · 1 page | View document |
| 22 Jan 2025 | Notification of Apollo Global Management, Inc as a person with significant control on 2025-01-17 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Benjamin Sorin as a director on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Mary Catherine Craddock as a director on 2024-11-29 · 1 page | View document |
| 27 Sep 2024 | Resolutions · 2 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 19 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Patrick Thomas Mabry on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mathieu Minnaert on 2024-01-23 · 2 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 22 Dec 2022 | Registered office address changed from Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22 · 1 page | View document |
| 3 Oct 2022 | Secretary's details changed for Lapithus Management S. À.R.L on 2022-02-10 · 2 pages | View document |
| 3 Oct 2022 | Change of details for Lapithus Management Sarl as a person with significant control on 2022-02-10 · 2 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 26 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 26 Jul 2021 | PARENT_ACC · 48 pages | View document |
| 26 Jul 2021 | AGREEMENT2 · 2 pages | View document |
| 22 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KYIM | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS MABRY | View document |
| 13 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 13 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 13 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED EUGENE KYIM | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 18 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MATHIEU MINNAERT | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KHEDOURI | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED STEVE MCELWAIN | View document |
| 25 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 20/03/2017 | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HASILWOOD HOUSE 60 HASILWOOD HOUSE 60 BISHOPGATE LONDON | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM HASILWOOD HOUSE 60 BISHOPGATE HASILWOOD HOUSE 60 BISHOPGATE LONDON EC2N 4AW GREAT BRITAIN | View document |
| 16 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM | View document |
| 4 Mar 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 UNITED KINGDOM | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LERASLE | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED JONATHAN CHARLES NAYLOR | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW | View document |
| 11 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING S. À.R.L / 31/01/2014 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 13 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LEA DARROW | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR. PHILIPPE LERASLE | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING SARL / 31/12/2011 | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED · 1 page | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED | View document |
| 12 Jan 2012 | CORPORATE SECRETARY APPOINTED LAPITHUS SERVICING SARL | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 8 pages | View document |
| 7 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA LEA NONE DARROW / 02/02/2011 | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR FREDERICK NESSIM KHEDOURI | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MS VIRGINIA LEA NONE DARROW · 2 pages | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS (NO.2) LIMITED | View document |
| 19 Jan 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED | View document |
| 28 Sep 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 | View document |
| 10 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |