| Date | Description |
|---|
| 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 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVERMAN |
| 2022-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LMS FINANCE LIMITED / 04/06/2021 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update num_mort_outstanding 1 => 0 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-19 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 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 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-16 |
| 2014-11-19 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-08-29 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-28 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
| 2011-11-18 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 2010-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/2009 |
| 2010-02-09 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 55000000.00 |
| 2009-11-18 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 2007-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents COMPANY NAME CHANGED
LMS FINANCE (II) LIMITED
CERTIFICATE ISSUED ON 09/08/07 |
| 2007-08-09 |
update statutory_documents S366A DISP HOLDING AGM 06/07/07 |
| 2007-08-09 |
update statutory_documents S386 DISP APP AUDS 06/07/07 |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
CARLTON HOUSE
33 ROBERT ADAM STREET
LONDON
W1U 3HR |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents COMPANY NAME CHANGED
IRISPLACE LIMITED
CERTIFICATE ISSUED ON 05/01/06 |
| 2005-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |