LAPITHUS SERVICING U.K. LTD. - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-04-07 delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON UNITED KINGDOM W1J 6BR
2023-04-07 insert address MET BUILDING, 6TH FLOOR 22 PERCY STREET LONDON ENGLAND W1T 2BU
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
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
2023-04-07 update registered_address
2022-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON W1J 6BR UNITED KINGDOM
2022-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 10/02/2022
2022-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT SARL / 10/02/2022
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-07-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-03-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 31/12/2020
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-12-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-12-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-11-11 update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE CRADDOCK
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MCELWAIN
2019-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS MABRY
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE KYIM
2018-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-11-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-11-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-11-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-09-21 update statutory_documents DIRECTOR APPOINTED EUGENE KYIM
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-03-07 delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON GREAT BRITAIN W1J 6BR
2018-03-07 insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON UNITED KINGDOM W1J 6BR
2018-03-07 update registered_address
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-25 update statutory_documents DIRECTOR APPOINTED MATHIEU MINNAERT
2017-04-25 update statutory_documents DIRECTOR APPOINTED STEVE MCELWAIN
2017-04-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 20/03/2017
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KHEDOURI
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-10 update statutory_documents 10/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10 delete address BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM
2015-08-10 insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON GREAT BRITAIN W1J 6BR
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-10 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HASILWOOD HOUSE 60 HASILWOOD HOUSE 60 BISHOPGATE LONDON
2015-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM
2015-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM HASILWOOD HOUSE 60 BISHOPGATE HASILWOOD HOUSE 60 BISHOPGATE LONDON EC2N 4AW GREAT BRITAIN
2015-07-16 update statutory_documents 10/06/15 FULL LIST
2015-04-07 delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON UNITED KINGDOM W1J 6BR
2015-04-07 insert address BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM
2015-04-07 update registered_address
2015-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON W1J 6BR UNITED KINGDOM
2015-01-22 update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES NAYLOR
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LERASLE
2014-12-07 delete address HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW
2014-12-07 insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON UNITED KINGDOM W1J 6BR
2014-12-07 update registered_address
2014-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW
2014-11-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING S. À.R.L / 31/01/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address HASILWOOD HOUSE 60 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AW
2014-07-07 insert address HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-26 update statutory_documents 10/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-28 update statutory_documents 10/06/13 FULL LIST
2013-06-24 update account_category DORMANT => FULL
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 64205 - Activities of financial services holding companies
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR. PHILIPPE LERASLE
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LEA DARROW
2012-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03 update statutory_documents 10/06/12 FULL LIST
2012-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2012-01-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING SARL / 31/12/2011
2012-01-12 update statutory_documents CORPORATE SECRETARY APPOINTED LAPITHUS SERVICING SARL
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED
2011-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07 update statutory_documents 10/06/11 FULL LIST
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA LEA NONE DARROW / 02/02/2011
2011-02-01 update statutory_documents DIRECTOR APPOINTED MR FREDERICK NESSIM KHEDOURI
2011-02-01 update statutory_documents DIRECTOR APPOINTED MS VIRGINIA LEA NONE DARROW
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS (NO.2) LIMITED
2011-01-19 update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED
2010-09-28 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010
2010-06-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION