| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 4 => 3 |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-09 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-08-07 |
update num_mort_charges 4 => 6 |
| 2022-08-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710006 |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE SPACE IN TOWN LIMITED |
| 2022-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA SANDOM / 11/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EASTLAKE / 11/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SINGLEHURST / 11/07/2022 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED GEORGIA SANDOM |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EASTLAKE |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SINGLEHURST |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS WARD |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKENFULL |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710005 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED LOUIS DEMITRE WARD |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT |
| 2021-09-07 |
update account_ref_month 8 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 01/10/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-01-07 |
update num_mort_outstanding 3 => 0 |
| 2020-01-07 |
update num_mort_satisfied 1 => 4 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745710002 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745710003 |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710004 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 12/11/2018 |
| 2018-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-09 |
update account_ref_month 12 => 8 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 01/03/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DONALD AARON GRANT |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN HO |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI TAN |
| 2017-10-07 |
update num_mort_outstanding 3 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA CLAIRE GUMMER FUCHS |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FUCHS |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745710001 |
| 2017-09-07 |
update num_mort_charges 1 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 3 |
| 2017-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-16 |
update statutory_documents ALTER ARTICLES 10/12/2014 |
| 2017-08-16 |
update statutory_documents ALTER ARTICLES 28/07/2017 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710002 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710003 |
| 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 |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-20 |
update statutory_documents CESSATION OF LSO SERVICES LIMITED AS A PSC |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JORDANS LIMITED
20-22 BEDFORD ROW
LONDON
WC1R 4JS
ENGLAND |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IVAN CHUN TUNG HO |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR YI FENG TAN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-20 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE CHOW |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745710001 |
| 2014-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 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 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN DZU TRINH CHOW |
| 2014-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 04/06/2014 |
| 2014-06-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2014-06-07 |
insert address 10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2014-05-30 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-10-08 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 218669 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
insert company_previous_name LSO SERVICING LIMITED |
| 2013-06-23 |
update name LSO SERVICING LIMITED => NBS OPCO LIMITED |
| 2013-06-23 |
update account_ref_month 5 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-18 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-06 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-10-31 |
update statutory_documents COMPANY NAME CHANGED LSO SERVICING LIMITED
CERTIFICATE ISSUED ON 31/10/12 |
| 2012-08-28 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 18669 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |