LION MINING FINANCE LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 2 CROMWELL PLACE CROMWELL PLACE 4TH FLOOR LONDON SW7 2JE

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 7/8 1ST FLOOR KENDRICK MEWS LONDON SW7 3HG ENGLAND

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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20/06/1420 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/06/1120 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRD / 12/06/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: WELL COURT 14/16 FARRINGDON LANE LONDON EC1R 3AU

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/10/0525 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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19/07/0419 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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03/09/033 September 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/10/024 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0226 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX.HA9 6AX

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08/10/018 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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04/10/014 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED

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20/07/0020 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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11/10/9911 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 SECRETARY RESIGNED

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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20/10/9720 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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16/07/9716 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 169 225US$ @.01US$ 170397

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25/03/9725 March 1997 ADOPT MEM AND ARTS 17/03/97

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25/03/9725 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/01/9724 January 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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29/10/9629 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 CONVE 18/09/96

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23/09/9623 September 1996 US$ NC 0/3 18/09/96

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23/09/9623 September 1996 NC INC ALREADY ADJUSTED 18/09/96

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23/09/9623 September 1996 ADOPT MEM AND ARTS 18/09/96

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16/08/9616 August 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/10/956 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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12/07/9512 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/08/9423 August 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 DIRECTOR RESIGNED

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20/10/9320 October 1993 DELIVERY EXT'D 3 MTH 31/12/92

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93

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06/09/936 September 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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06/09/936 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/10/9226 October 1992 DELIVERY EXT'D 3 MTH 31/12/91

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23/07/9223 July 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91

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03/07/913 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 DIRECTOR RESIGNED

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/06/9027 June 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/07/896 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/03/897 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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28/08/8728 August 1987 NEW DIRECTOR APPOINTED

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12/03/8712 March 1987 NEW DIRECTOR APPOINTED

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06/02/876 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/11/8618 November 1986 CERTIFICATE OF INCORPORATION

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