LSA ENDOWMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 06/07/236 July 2023 | Satisfaction of charge 1 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Statement of capital on 2022-11-15 |
| 15/11/2215 November 2022 | |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 03/10/193 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANZ INVEST HOLDING GMBH |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 16/09/1316 September 2013 | CURRSHO FROM 30/11/2013 TO 31/10/2013 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 15/11/12 |
| 26/07/1326 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | CURREXT FROM 15/11/2013 TO 30/11/2013 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 15/11/11 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS |
| 20/12/1120 December 2011 | SECTION 519 |
| 20/12/1120 December 2011 | SECTION 519 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 15/11/10 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011 |
| 31/08/1131 August 2011 | PREVSHO FROM 31/12/2010 TO 15/11/2010 |
| 13/07/1113 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED AVD CAPITAL LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 09/06/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED INVESTMENT POLICY ADMINISTRATION SERVICES LTD CERTIFICATE ISSUED ON 21/01/10 |
| 06/01/106 January 2010 | CHANGE OF NAME 04/01/2010 |
| 22/12/0922 December 2009 | CHANGE OF NAME 01/12/2009 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO |
| 06/01/096 January 2009 | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 2 HARMAC HOUSE CHEQUERS CLOSE MALVERN WR14 1GP |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007 |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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