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Lms Tiger Investments LTD

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Reports

Extended Company Report with Annual Accounts LMS TIGER INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04609703
Record last updated Wednesday, October 17, 2018 1:53:40 AM UTC
Official Address 100 George Street Marylebone High, Marylebone High Street
There are 278 companies registered at this street
Postal Code W1U8NU
Sector Activities of venture and development capital companies

Charts

Visits

LMS TIGER INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 15, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Resignation of one Director (a man) 4609... Resignation of one Director (a man) 4609...
Registry Feb 22, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 7, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2011 Annual return Annual return
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Change of particulars for director 4609... Change of particulars for director 4609...
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Change of registered office address Change of registered office address
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a man as Director 4609... Appointment of a man as Director 4609...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 4609... Change of particulars for director 4609...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2009 Annual return Annual return
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 21, 2009 Annual accounts Annual accounts
Financials Oct 16, 2008 Annual accounts 4609... Annual accounts 4609...
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 26, 2007 Annual return 4609... Annual return 4609...
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Elective resolution Elective resolution
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 9, 2005 Annual return 4609... Annual return 4609...
Registry Oct 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Financials Apr 19, 2004 Annual accounts 4609... Annual accounts 4609...
Registry Dec 30, 2003 Annual return Annual return
Registry Aug 29, 2003 Memorandum of association Memorandum of association
Registry Aug 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2003 Memorandum of association Memorandum of association
Registry May 7, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Memorandum of association Memorandum of association
Registry Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 29, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Change of name certificate Change of name certificate
Registry Mar 28, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Mar 27, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 5, 2002 Two appointments: 2 companies Two appointments: 2 companies

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