Date | Document Type | Document Description |
---|
2024-03-27 | | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
2023-08-29 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-18 | | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES |
2022-12-19 | | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES |
2022-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES |
2022-11-30 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-22 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES |
2020-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES |
2020-09-29 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-24 | CH01 | Director's details changed for Mr Sam Khan on 2020-07-20 |
2020-07-06 | PSC04 | Change of details for Mr Samir Lodhi as a person with significant control on 2020-07-01 |
2019-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES |
2019-08-30 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES |
2018-08-31 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES |
2017-08-25 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-04 | LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-08-31 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-23 | LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-23 | AR01 | 25/11/15 ANNUAL RETURN FULL LIST |
2015-08-27 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-11 | AP01 | DIRECTOR APPOINTED MR SAM KHAN |
2015-06-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR LODHI |
2015-04-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR RAZI KHAN LODHI on 2015-01-01 |
2014-11-26 | LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-26 | AR01 | 25/11/14 ANNUAL RETURN FULL LIST |
2014-08-30 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-09 | LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 |
2013-12-09 | AR01 | 25/11/13 ANNUAL RETURN FULL LIST |
2013-08-27 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-26 | AR01 | 25/11/12 ANNUAL RETURN FULL LIST |
2012-08-31 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-23 | CH01 | Director's details changed for Mr Sameer Khan Lodhi on 2011-12-22 |
2011-12-07 | AR01 | 25/11/11 ANNUAL RETURN FULL LIST |
2011-09-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/09/11 FROM 792 Wickham Road Croydon CR0 8EA |
2011-08-31 | AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-21 | AR01 | 25/11/10 ANNUAL RETURN FULL LIST |
2010-08-25 | AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-12-09 | AR01 | 25/11/09 FULL LIST |
2009-12-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KHAN LODHI / 01/10/2009 |
2009-09-29 | AA | 30/11/08 TOTAL EXEMPTION SMALL |
2009-03-26 | AA | 30/11/07 TOTAL EXEMPTION SMALL |
2009-03-26 | AA | 30/11/06 TOTAL EXEMPTION SMALL |
2009-01-12 | 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2007-12-06 | 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-05-31 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-12-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-12-04 | 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2006-12-04 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-12-04 | 288c | SECRETARY'S PARTICULARS CHANGED |
2006-09-14 | CERTNM | COMPANY NAME CHANGED
LORDS ASSET MANAGEMENT (2006) LI
MITED
CERTIFICATE ISSUED ON 14/09/06 |
2006-09-11 | 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
SILICON HOUSE, 35 BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JH |
2006-08-16 | CERTNM | COMPANY NAME CHANGED
LORDS ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/08/06 |
2006-08-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-08-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2006-08-16 | 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2006-08-16 | 363a | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2006-08-16 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-08-16 | 288c | SECRETARY'S PARTICULARS CHANGED |
2006-08-15 | AC92 | ORDER OF COURT - RESTORATION 15/08/06 |
2006-01-31 | GAZ2 | STRUCK OFF AND DISSOLVED |
2006-01-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-10-18 | GAZ1 | FIRST GAZETTE |
2004-10-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-07-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-11-25 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |