LA FRANÇAISE GROUP UK FINANCE LIMITED

04717154
6TH FLOOR 17 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AL

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of secretary (Melanie Ngai) 2 Buy now
13 May 2024 officers Appointment of director (Philippe Alain Lucien Marie Verdier) 2 Buy now
13 May 2024 officers Termination of appointment of director (Peter James Balfour) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 24 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Peter James Balfour) 2 Buy now
22 Feb 2024 officers Change of particulars for director (Dr David Kevin Rendall) 2 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 20 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for director (Dr David Kevin Rendall) 2 Buy now
10 Mar 2022 accounts Annual Accounts 23 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Change of particulars for director (Dr David Kevin Rendall) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Peter James Balfour) 2 Buy now
15 Apr 2021 accounts Annual Accounts 23 Buy now
25 Jan 2021 officers Termination of appointment of director (Andrew Nicholas Walker) 1 Buy now
17 Aug 2020 accounts Annual Accounts 19 Buy now
07 Aug 2020 resolution Resolution 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2020 officers Termination of appointment of director (Jens Peter Goettler) 1 Buy now
14 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 accounts Annual Accounts 20 Buy now
24 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
24 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2018 accounts Annual Accounts 19 Buy now
08 May 2017 accounts Annual Accounts 18 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 resolution Resolution 3 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 accounts Annual Accounts 17 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
13 May 2015 accounts Annual Accounts 17 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 auditors Auditors Resignation Company 1 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Appointment of director (Mr Andrew Nicholas Walker) 3 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2014 accounts Annual Accounts 17 Buy now
04 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
03 Apr 2014 officers Termination of appointment of director (John Tsang) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Phillip Taylor) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Katherine Lunn) 1 Buy now
25 Apr 2013 accounts Annual Accounts 16 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 auditors Auditors Resignation Company 1 Buy now
29 May 2012 officers Termination of appointment of director (Ian Stephenson) 1 Buy now
29 May 2012 officers Appointment of director (Mr John Chin Kwei Tsang) 2 Buy now
02 May 2012 accounts Annual Accounts 16 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 officers Change of particulars for secretary (Miss Katherine Chainey) 1 Buy now
25 Jan 2012 officers Change of particulars for secretary (Miss Katherine Chainey) 2 Buy now
31 Aug 2011 officers Appointment of secretary (Miss Katherine Chainey) 2 Buy now
30 Aug 2011 officers Termination of appointment of secretary (Marie Rees) 1 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
03 May 2011 accounts Annual Accounts 14 Buy now
08 Apr 2011 resolution Resolution 1 Buy now
08 Apr 2011 capital Return of Allotment of shares 5 Buy now
13 May 2010 accounts Annual Accounts 14 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Phillip Anthony Taylor) 2 Buy now
22 Dec 2009 officers Change of particulars for director (David Kevin Rendall) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Peter James Balfour) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Jens Peter Goettler) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (Mrs Marie Louise Rees) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr Ian Robert Stephenson) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Laurence Allan) 1 Buy now
30 Apr 2009 accounts Annual Accounts 12 Buy now
21 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
06 Jan 2009 officers Director appointed mr phillip anthony taylor 1 Buy now
20 Nov 2008 officers Appointment terminated director simon elmer 1 Buy now
16 Jul 2008 address Location of register of members 1 Buy now
12 Jun 2008 officers Director appointed mr peter james balfour 1 Buy now
12 Jun 2008 officers Appointment terminated director william macleod 1 Buy now
05 Jun 2008 accounts Annual Accounts 12 Buy now
29 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from 4TH floor 43-45 portman square london W1A 3BG 1 Buy now
20 Dec 2007 officers Secretary resigned 1 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
16 May 2007 accounts Annual Accounts 11 Buy now
24 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
24 Apr 2007 address Location of register of members 1 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
07 Sep 2006 incorporation Memorandum Articles 17 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
27 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
27 Apr 2006 capital Ad 06/05/05--------- £ si 26000@1=26000 £ ic 10000/36000 2 Buy now
27 Apr 2006 resolution Resolution 1 Buy now
27 Apr 2006 officers New director appointed 2 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2005 officers Director resigned 1 Buy now