| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LGS HOLDINGS LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBS GROUP AG |
| 2023-06-16 |
update statutory_documents CESSATION OF CREDIT SUISSE GROUP AG AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DONEGAN |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED KUBBA |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR AHMED BASSAM KUBBA |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-19 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-22 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-10-07 |
update account_category GROUP => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE BRUCE FLETCHER |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED DR PAUL EDWARD HARE |
| 2010-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 2010-09-08 |
update statutory_documents 19/08/10 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents US$ NC 100/500000000
20/11/03 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents COMPANY NAME CHANGED
LGS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/11/03 |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
99 BISHOPSGATE
LONDON
EC2M 3YF |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
99 BISHOPSGATE
LONDON
EC2M 3YF |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
99 BISHOPSGATE
LONDON
EC2M 3XD |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
MOORGATE HALL
155 MOORGATE
LONDON
EC2M |
| 1997-08-28 |
update statutory_documents S252 DISP LAYING ACC 20/08/97 |
| 1997-08-28 |
update statutory_documents S386 DIS APP AUDS 20/08/97 |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
59-67 BARRINGTON HOUSE
GRESHAM STREET
LONDON |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |