LION RE:SOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Umasankar Nistala as a director |
| 14/11/2414 November 2024 | Appointment of Mr Umasankar Nistala as a director on 2024-11-13 |
| 08/11/248 November 2024 | Termination of appointment of Sylvie Ouziel as a director on 2024-10-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr. Bruno Teppaz as a director on 2024-02-08 |
| 14/02/2414 February 2024 | Termination of appointment of Michel-Alain Proch as a director on 2024-02-08 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Appointment of Ms Sylvie Ouziel as a director on 2021-11-23 |
| 26/11/2126 November 2021 | Termination of appointment of Frank Voris as a director on 2021-11-23 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 26/06/2026 June 2020 | SECRETARY APPOINTED RUTH BAYLEY |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ARCO NOBELS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA O'BYRNE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR FRANK VORIS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL KARAM |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES NAOURI |
| 09/04/159 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS TERESA ANNE O'BYRNE |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 02/12/132 December 2013 | CHANGE OF AUDITOR 15/09/2013 |
| 02/12/132 December 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | SECRETARY APPOINTED GILLIAN WALLS ECKLEY |
| 07/02/127 February 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 14/07/1114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 05/11/105 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL ETIENNE / 01/10/2009 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KARAM / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES NAOURI / 01/10/2009 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 20/10/0920 October 2009 | ARTICLES OF ASSOCIATION |
| 07/07/097 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JEAN-YVES NAOURI |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA AFFATICATI |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AFFATICATI / 29/01/2007 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIR AUTH FIX AUD REMUNE 08/05/07 |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PEMBROKE HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 82 BAKER STREET LONDON W1U 6AE |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | COMPANY NAME CHANGED PUBLICIS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | COMPANY NAME CHANGED MORE MEDIA COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 07/11/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 7TH FLOOR NATIONS HOUSE WIGMORE STREET LONDON W1U 1QS |
| 20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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