LONDON COMMODITY ARBITRATION SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2130 July 2021 | Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to Armstrong Teasdale 200 Strand London WC2R 1DJ on 2021-07-30 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNDON BEVERLEY ROBINSON / 29/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LYNDON BEVERLEY ROBINSON / 29/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS NICHOLLS / 29/07/2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ |
| 29/08/1329 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS NICHOLLS / 30/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 6TH FLOOR 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ |
| 19/10/1119 October 2011 | 30/07/11 NO CHANGES |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | 30/07/10 NO CHANGES |
| 17/05/1017 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 10TH FLOOR WEST BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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