LUTHER PENDRAGON LIMITED

02634095
48 GRACECHURCH STREET LONDON ENGLAND EC3V 0EJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 13 Buy now
18 Feb 2022 officers Change of particulars for director (Mr Simon Charles Whale) 2 Buy now
01 Oct 2021 accounts Annual Accounts 13 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
22 Nov 2020 officers Termination of appointment of director (Daniel Guthrie) 1 Buy now
22 Nov 2020 officers Termination of appointment of director (Gina Lucia Tress) 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Appointment of director (Mr Simon Maule) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Aditya Chathli) 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 9 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Termination of appointment of director (Sunil Thapar) 1 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Gavin Page) 1 Buy now
07 Aug 2018 officers Appointment of secretary (Mr Nick Ward) 2 Buy now
08 May 2018 officers Appointment of director (Mrs Gina Lucia Tress) 2 Buy now
22 Sep 2017 accounts Annual Accounts 11 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 officers Termination of appointment of director (Gina Lucia Tress) 1 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2016 accounts Annual Accounts 5 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 accounts Annual Accounts 4 Buy now
04 Sep 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 miscellaneous Miscellaneous 1 Buy now
19 Sep 2014 annual-return Annual Return 8 Buy now
06 Aug 2014 accounts Annual Accounts 5 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
19 Sep 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 miscellaneous Miscellaneous 1 Buy now
26 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 officers Appointment of director (Mr Aditya Chathli) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Sunil Thapar) 2 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Termination of appointment of director (Christopher Guyver) 1 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
02 Sep 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Change of particulars for secretary (Gavin Page) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Michael Glynn) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Christopher Springham) 1 Buy now
12 Feb 2010 officers Appointment of director (Mr Michael Glynn) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Gina Lucia Gibb) 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Christopher Guyver) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Michael Granatt) 1 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
01 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
29 May 2009 officers Appointment terminated director amy kroviak 1 Buy now
23 Sep 2008 accounts Annual Accounts 15 Buy now
23 Sep 2008 annual-return Return made up to 28/08/08; full list of members 9 Buy now
18 Apr 2008 auditors Auditors Resignation Company 1 Buy now
31 Dec 2007 accounts Annual Accounts 17 Buy now
07 Sep 2007 annual-return Return made up to 01/08/07; no change of members 9 Buy now
18 May 2007 annual-return Return made up to 01/08/06; full list of members 13 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
15 Jun 2006 accounts Annual Accounts 18 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
24 Apr 2006 officers Secretary resigned 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 incorporation Memorandum Articles 8 Buy now
12 Jan 2006 resolution Resolution 11 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 8 Buy now
21 Dec 2005 resolution Resolution 6 Buy now
21 Dec 2005 officers New secretary appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2005 annual-return Return made up to 01/08/05; full list of members 13 Buy now
26 Apr 2005 accounts Annual Accounts 22 Buy now
06 Dec 2004 accounts Annual Accounts 23 Buy now
10 Sep 2004 annual-return Return made up to 01/08/04; full list of members 12 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
08 Sep 2003 accounts Annual Accounts 22 Buy now
28 Aug 2003 annual-return Return made up to 01/08/03; full list of members 12 Buy now
26 Nov 2002 accounts Annual Accounts 19 Buy now
22 Jul 2002 annual-return Return made up to 01/08/02; full list of members 12 Buy now
07 Feb 2002 accounts Annual Accounts 20 Buy now
03 Sep 2001 annual-return Return made up to 01/08/01; full list of members 10 Buy now