LISIEUX TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mr Gareth Chandler as a director on 2024-12-09 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/03/2328 March 2023 | Appointment of Mr Nigel Howard Downs as a director on 2023-03-06 |
| 04/01/234 January 2023 | Termination of appointment of Rebecca Louise Davis-Coxsell as a director on 2022-12-05 |
| 04/01/234 January 2023 | Termination of appointment of Stephen William Cloves as a director on 2022-12-05 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 18/05/2218 May 2022 | Appointment of Mrs Rebecca Louise Davis-Coxsell as a director on 2021-11-29 |
| 18/05/2218 May 2022 | Termination of appointment of Helen Joan Shields as a director on 2022-03-07 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 11/11/2111 November 2021 | Director's details changed for Mr Nigel Downes on 2021-11-11 |
| 27/09/2127 September 2021 | Appointment of Mr Nigel Downes as a director on 2021-09-20 |
| 21/06/2121 June 2021 | Registration of charge 082951300002, created on 2021-06-17 |
| 21/06/2121 June 2021 | Registration of charge 082951300005, created on 2021-06-17 |
| 21/06/2121 June 2021 | Registration of charge 082951300004, created on 2021-06-17 |
| 21/06/2121 June 2021 | Registration of charge 082951300003, created on 2021-06-17 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY LUCAS / 07/09/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HARRIS / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD NAGLE / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MCHUGH / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MCHUGH / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOWNES / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAZAKERLEY / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN FRUER / 07/10/2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 184 SUTTON NEW ROAD ERDINGTON BIRMINGHAM B23 6QU |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS HELEN JULIA HOLDEN |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CORRIGAN |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SIDDLES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SIDDLES |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SIDLLES / 31/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS ROSEMARY SIDLLES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MISS ELIZABETH ANN FRUER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | 15/11/15 NO MEMBER LIST |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SLATER |
| 02/12/142 December 2014 | 15/11/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MS KATHLEEN THERESA CORRIGAN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR KEITH MALCOLM SLATER |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GARY HARRIS |
| 12/12/1312 December 2013 | 15/11/13 NO MEMBER LIST |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JOHN FAZAKERLEY |
| 29/10/1329 October 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ UNITED KINGDOM |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED SALLY ANN MCHUGH |
| 05/03/135 March 2013 | ARTICLES OF ASSOCIATION |
| 05/03/135 March 2013 | ALTER ARTICLES 26/02/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED PAULINE MARY LUCAS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED KEVIN RICHARD NAGLE |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL DOWNES |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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