LIC INC, LIMITED

03484917
STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON ENGLAND W10 5BN

Documents

Documents
Date Category Description Pages
19 Oct 2024 incorporation Memorandum Articles 49 Buy now
19 Oct 2024 resolution Resolution 11 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Apr 2024 capital Return of Allotment of shares 4 Buy now
22 Apr 2024 capital Return of Allotment of shares 4 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Mark Barnard) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 accounts Annual Accounts 7 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jun 2020 officers Termination of appointment of director (Matthew Novak) 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Alexey Tsyplakov) 2 Buy now
24 Jun 2020 accounts Annual Accounts 6 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Harry Eric Thomas Stimpson) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Noah Rupert Peter Geeves) 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 officers Change of particulars for director (Mr Noah Rupert Peter Geeves) 2 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
09 Jul 2019 officers Appointment of director (Mr Joel David Van Dusen) 2 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2019 resolution Resolution 54 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now
21 Nov 2018 capital Second Filing Capital Allotment Shares 14 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
29 Jun 2018 officers Appointment of director (Mr Matthew Novak) 2 Buy now
23 May 2018 capital Return of Allotment of shares 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 May 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 5 Buy now
22 Feb 2018 capital Return of Allotment of shares 5 Buy now
30 Jan 2018 accounts Annual Accounts 5 Buy now
16 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Noah Rupert Peter Geeves) 2 Buy now
28 Apr 2017 officers Appointment of director (Mark Barnard) 3 Buy now
12 Apr 2017 officers Appointment of director (Jai Madhvani) 3 Buy now
11 Apr 2017 officers Appointment of director (Ray Bremner) 3 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
31 Jan 2017 officers Termination of appointment of director (Maureen Leigh Stimpson) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 capital Return of Allotment of shares 3 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
24 Nov 2015 capital Notice of cancellation of shares 4 Buy now
24 Nov 2015 capital Return of purchase of own shares 3 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2015 resolution Resolution 42 Buy now
11 Nov 2015 capital Return of Allotment of shares 3 Buy now
11 Nov 2015 officers Change of particulars for director (Noah Rupert Peter Geeves) 2 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
28 Jul 2015 resolution Resolution 3 Buy now
28 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 officers Appointment of director (Noah Rupert Peter Geeves) 3 Buy now
26 Sep 2013 officers Appointment of secretary (Mrs Maureen Leigh Stimpson) 2 Buy now
26 Sep 2013 officers Appointment of director (Mr Harry Eric Thomas Stimpson) 2 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Ivensec Limited) 1 Buy now