Lyceum Capital (Founders) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED
WEST PRIVATE EQUITY LIMITED
LYCEUM CAPITAL LIMITED
Company type Private Limited Company , Active Company Number 02633662 Record last updated Thursday, October 22, 2020 2:51:44 AM UTC Official Address 1 Floor Brettenham House 2 Lancaster Place St James's There are 99 companies registered at this street
Postal Code WC2E7EN Sector fund, management
Visits Searches Document Type Publication date Download link Registry Sep 30, 2020 Resignation of one Director (a man) Registry Jun 2, 2020 Appointment of a man as Company Director and Director Financials Sep 5, 2017 Annual accounts Registry Jul 13, 2017 Persons with significant control Registry Jul 11, 2017 Confirmation statement made , with updates Registry Jul 11, 2017 Persons with significant control Financials Aug 25, 2016 Annual accounts Registry Jul 11, 2016 Confirmation statement made , with updates Registry Jul 4, 2016 Change of particulars for director Registry Jul 4, 2016 Change of particulars for corporate director Registry Jun 30, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Feb 22, 2016 Change of registered office address Financials Sep 8, 2015 Annual accounts Registry Jul 3, 2015 Annual return Financials Sep 22, 2014 Annual accounts Registry Jul 30, 2014 Annual return Registry Jul 30, 2014 Change of particulars for director Financials Jan 2, 2014 Annual accounts Registry Dec 19, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Dec 19, 2013 Statement of release / cease from charge / whole both / charge no 29 7894186... Registry Dec 19, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Dec 19, 2013 Statement of release / cease from charge / whole both / charge no 29 7894186... Registry Dec 19, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Aug 14, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Oct 12, 2012 Appointment of a person as Director Registry Oct 12, 2012 Resignation of one Director Registry Oct 12, 2012 Resignation of one Director 2589367... Registry Oct 12, 2012 Resignation of one Director Registry Oct 1, 2012 Appointment of a man as Finance Director and Director Registry Aug 10, 2012 Change of particulars for director Registry Aug 10, 2012 Annual return Registry Aug 10, 2012 Change of particulars for director Financials Dec 20, 2011 Annual accounts Registry Sep 30, 2011 Resignation of one Secretary (a man) Registry Sep 30, 2011 Resignation of one Secretary Registry Aug 1, 2011 Annual return Financials Dec 22, 2010 Annual accounts Registry Oct 20, 2010 Change of particulars for director Registry Jul 24, 2010 Change of particulars for director 2638603... Registry Jul 24, 2010 Change of particulars for director Registry Jul 24, 2010 Change of particulars for secretary Registry Jul 23, 2010 Annual return Financials Jan 26, 2010 Annual accounts Registry Jan 21, 2010 Appointment of a person as Director Registry Jan 21, 2010 Resignation of one Director Registry Jan 14, 2010 Appointment of a person as Director Registry Jul 8, 2009 Annual return Financials Apr 15, 2009 Annual accounts Registry Feb 26, 2009 Appointment of a person Registry Feb 26, 2009 Appointment of a person 2650726... Registry Jan 12, 2009 Annual return Registry Oct 8, 2008 Auditor's letter of resignation Registry Oct 1, 2008 Two appointments: 2 men Registry Apr 17, 2008 Appointment of a person Registry Apr 17, 2008 Resignation of a person Registry Apr 9, 2008 Appointment of a man as Secretary Registry Dec 31, 2007 Accounts Financials Oct 1, 2007 Annual accounts Registry Sep 19, 2007 Annual return Registry Mar 9, 2007 Company name change Registry Mar 9, 2007 Change of name certificate Registry Oct 25, 2006 Annual return Registry Oct 25, 2006 Return by a company purchasing its own shares Financials Aug 17, 2006 Annual accounts Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 5, 2006 Resolution Registry Jun 5, 2006 Resolution 63577080... Registry Jun 5, 2006 Resolution Registry Jun 5, 2006 Resolution 1788404... Registry May 23, 2006 Company name change Registry May 23, 2006 Change of name certificate Registry Apr 25, 2006 Resolution Registry Apr 25, 2006 Declaration in relation to the redemption or purchase of shares out of capital Registry Apr 7, 2006 Resignation of a person Registry Apr 7, 2006 Resignation of a person 1945925... Registry Mar 31, 2006 Resignation of 2 people: one Managing Director, one Ceo and one Director (a man) Registry Jul 28, 2005 Annual return Registry Jun 15, 2005 Resignation of a person Registry Jun 15, 2005 Appointment of a person Registry Jun 2, 2005 Resignation of one Banker and one Director (a man) Registry May 26, 2005 Resignation of a person Registry May 3, 2005 Resignation of one Director (a man) and one Executive Vice President Financials Mar 29, 2005 Annual accounts Registry Feb 10, 2005 Resignation of a person Registry Jan 31, 2005 Resignation of one Banker and one Director (a man) Registry Jul 26, 2004 Annual return Financials Apr 3, 2004 Annual accounts Registry Nov 18, 2003 Appointment of a person Registry Oct 27, 2003 Resignation of a person Registry Oct 15, 2003 Appointment of a man as Director and Banker Registry Jul 22, 2003 Annual return Registry Jun 4, 2003 Appointment of a person Registry May 27, 2003 Appointment of a man as Banker and Director Registry May 16, 2003 Particulars of a mortgage or charge Registry May 16, 2003 Particulars of a mortgage or charge 1754371... Registry May 16, 2003 Particulars of a mortgage or charge Registry May 16, 2003 Particulars of a mortgage or charge 1911095... Registry May 16, 2003 Particulars of a mortgage or charge
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