LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

00991377
21 LOMBARD STREET LONDON ENGLAND EC3V 9AH

Documents

Documents
Date Category Description Pages
20 Jan 2025 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Graham Moore) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Jane Melissa Hudson) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Kerry Frances Holmes) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Kevin James Froggatt) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Elizabeth Kirkham Burrows) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Robin Anthony Gordon Lucas) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Richard John Heighton) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Neil James Clarke) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 officers Change of particulars for director (Graham Moore) 2 Buy now
16 Sep 2024 accounts Annual Accounts 23 Buy now
22 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2023 accounts Annual Accounts 24 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2022 accounts Annual Accounts 24 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 accounts Annual Accounts 24 Buy now
30 Sep 2021 incorporation Memorandum Articles 46 Buy now
30 Sep 2021 change-of-constitution Notice Restriction On Company Articles 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2021 resolution Resolution 2 Buy now
19 Apr 2021 officers Appointment of director (Mrs Elizabeth Kirkham Burrows) 2 Buy now
13 Apr 2021 officers Appointment of director (Kerry Frances Holmes) 2 Buy now
11 Jan 2021 officers Appointment of director (Mr Kevin James Froggatt) 2 Buy now
15 Oct 2020 accounts Annual Accounts 24 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 accounts Annual Accounts 24 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 officers Change of particulars for director (Ian Michael Burrows) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Richard John Heighton) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Robin Anthony Gordon Lucas) 2 Buy now
29 Aug 2019 officers Appointment of director (Peter Gerard Carroll) 2 Buy now
22 Oct 2018 accounts Annual Accounts 26 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jul 2018 officers Appointment of director (Mrs Jane Melissa Hudson) 2 Buy now
08 Jun 2018 auditors Auditors Resignation Company 1 Buy now
25 Jan 2018 officers Change of particulars for director (Neil James Clarke) 2 Buy now
25 Jan 2018 officers Change of particulars for director (Ian Michael Burrows) 2 Buy now
25 Jan 2018 officers Change of particulars for director (Graham Moore) 2 Buy now
25 Jan 2018 officers Change of particulars for secretary (Mr Mark Richard Brown) 1 Buy now
25 Jan 2018 officers Change of particulars for director (Mr Mark Richard Brown) 2 Buy now
19 Dec 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 accounts Annual Accounts 21 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 officers Termination of appointment of director (David John Dilrew) 2 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
12 Oct 2015 annual-return Annual Return 12 Buy now
05 Oct 2015 officers Appointment of director (Ian Michael Burrows) 5 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
26 Sep 2014 annual-return Annual Return 11 Buy now
09 Oct 2013 address Change Sail Address Company With Old Address 2 Buy now
08 Oct 2013 accounts Annual Accounts 21 Buy now
03 Oct 2013 annual-return Annual Return 11 Buy now
11 Mar 2013 officers Change of particulars for director (Graham Moore) 2 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 resolution Resolution 28 Buy now
28 Sep 2012 accounts Annual Accounts 20 Buy now
25 Sep 2012 annual-return Annual Return 11 Buy now
28 May 2012 officers Change of particulars for director (Graham Moore) 3 Buy now
20 Oct 2011 accounts Annual Accounts 21 Buy now
26 Sep 2011 officers Change of particulars for director (Mr Robin Anthony Gordon Lucas) 3 Buy now
19 Sep 2011 officers Change of particulars for director (Graham Moore) 3 Buy now
19 Sep 2011 annual-return Annual Return 11 Buy now
19 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 accounts Annual Accounts 21 Buy now
18 Oct 2010 address Move Registers To Sail Company 2 Buy now
18 Oct 2010 address Change Sail Address Company 2 Buy now
15 Oct 2010 annual-return Annual Return 10 Buy now
19 Nov 2009 accounts Annual Accounts 22 Buy now
29 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
02 Jul 2009 officers Appointment terminated director lawrence lipka 1 Buy now
22 May 2009 officers Appointment terminated director howard cox 1 Buy now
30 Jan 2009 accounts Annual Accounts 21 Buy now
13 Jan 2009 officers Appointment terminated director jonathan peck 1 Buy now
22 Sep 2008 annual-return Return made up to 14/09/08; full list of members 8 Buy now
31 Mar 2008 officers Appointment terminated director hans stein 1 Buy now
25 Jan 2008 accounts Annual Accounts 22 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 annual-return Return made up to 14/09/07; full list of members 5 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
26 Jan 2007 accounts Annual Accounts 21 Buy now
02 Oct 2006 annual-return Return made up to 14/09/06; full list of members 5 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
16 Nov 2005 accounts Annual Accounts 20 Buy now
27 Oct 2005 annual-return Return made up to 14/09/05; full list of members 5 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now