LUXOFT FINANCIAL SERVICES UK LIMITED

04239587
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT ENGLAND GU11 1PZ

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Documents

Documents
Date Category Description Pages
26 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 178 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Ilya Gruzdev) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Ilya Gruzdev) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Natasha Ziabkina) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Change of particulars for director (Ms Nataliya Ziabkina) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Ms Nataliya Ziabkina) 2 Buy now
21 Dec 2022 accounts Annual Accounts 40 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2021 accounts Annual Accounts 34 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 accounts Annual Accounts 36 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2020 incorporation Memorandum Articles 18 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
16 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 accounts Annual Accounts 30 Buy now
07 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2019 officers Change of particulars for director (Ms Natasha Ziabkina) 2 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 officers Appointment of director (Mr James Andrew Soulsby) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Grigory Kauzov) 1 Buy now
29 Apr 2019 officers Appointment of director (Ms Natasha Ziabkina) 2 Buy now
08 Jan 2019 accounts Annual Accounts 35 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2018 officers Termination of appointment of director (Michael Friedland) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Grigory Kauzov) 2 Buy now
27 Mar 2018 accounts Annual Accounts 33 Buy now
07 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2017 accounts Annual Accounts 37 Buy now
25 Jul 2016 annual-return Annual Return 14 Buy now
25 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Mar 2016 auditors Auditors Resignation Company 2 Buy now
14 Mar 2016 incorporation Memorandum Articles 29 Buy now
14 Mar 2016 resolution Resolution 1 Buy now
02 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2015 accounts Annual Accounts 31 Buy now
27 Jul 2015 annual-return Annual Return 12 Buy now
27 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
25 Jun 2015 resolution Resolution 31 Buy now
19 Jun 2015 resolution Resolution 31 Buy now
17 Jun 2015 capital Return of Allotment of shares 9 Buy now
17 Mar 2015 auditors Auditors Resignation Company 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Jeremy Peter Ward) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Adrian Marshall) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Stephen Gary Grant) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Margarita Maria Grant) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Michael Andrew Feely) 1 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Robert Daniel Grant) 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Michael Friedland) 2 Buy now
10 Mar 2015 capital Return of Allotment of shares 6 Buy now
14 Feb 2015 mortgage Statement of satisfaction of a charge 5 Buy now
03 Oct 2014 accounts Annual Accounts 32 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Michael Andrew Feely) 1 Buy now
29 Aug 2014 officers Appointment of secretary (Robert Daniel Grant) 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Robert Daniel Grant) 2 Buy now
30 Jul 2014 annual-return Annual Return 8 Buy now
10 Sep 2013 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Robert Grant) 2 Buy now
30 Aug 2013 officers Appointment of secretary (Michael Andrew Feely) 3 Buy now
30 Aug 2013 resolution Resolution 30 Buy now
23 Aug 2013 officers Change of particulars for director (Mr Mike Feely) 2 Buy now
04 Jul 2013 accounts Annual Accounts 25 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 officers Change of particulars for director (Jeremy Peter Ward) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Adrian Marshall) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Mr Stephen Gary Grant) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Mr Robert Daniel Grant) 2 Buy now
25 Jun 2013 officers Change of particulars for secretary (Mr Robert Daniel Grant) 1 Buy now
25 Jun 2013 officers Change of particulars for director (Margarita Maria Grant) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Mike Feely) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Margarita Maria Grant) 2 Buy now
07 Jan 2013 auditors Auditors Resignation Company 1 Buy now
31 Dec 2012 resolution Resolution 27 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 officers Appointment of director (Margarita Maria Grant) 3 Buy now
16 Aug 2012 accounts Annual Accounts 25 Buy now
22 Jun 2012 annual-return Annual Return 8 Buy now
14 Jun 2012 officers Termination of appointment of director (Richard Newsum) 1 Buy now