LSAV (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Gavin Mark Noblett as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Florent Eugene Coeffic as a director on 2025-04-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Satisfaction of charge SC4318440006 in full |
| 16/05/2216 May 2022 | Satisfaction of charge SC4318440007 in full |
| 12/05/2212 May 2022 | Registration of charge SC4318440009, created on 2022-05-06 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registration of charge SC4318440008, created on 2021-06-17 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440007 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4318440004 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4318440005 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4318440003 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/09/174 September 2017 | CESSATION OF LSAV (HOLDINGS) LIMITED AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440006 |
| 24/06/1724 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM JOHN HAYES / 13/07/2016 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015 |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 21/09/2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS VANESSA KATE SIMMS |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NEIL GERARD HARRIS |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440005 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 6 MCDONALD ROAD EDINBURGH EH7 4GT |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CREEDY |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440004 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440003 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4318440002 |
| 24/10/1324 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 27/31 JAMES CRAIG WALK EDINBURGH EH1 3BA UNITED KINGDOM |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI |
| 03/10/123 October 2012 | ADOPT ARTICLES 13/09/2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MS DENISE CLARE GRANT |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS DEEPA DEVANI |
| 04/09/124 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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