Ligs LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2014)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
NELSON HURST GROUP SERVICES LIMITED
ALEXANDER FORBES GROUP SERVICES LIMITED
Company type Private Limited Company , Active Company Number 00182469 Record last updated Friday, May 3, 2024 5:16:22 AM UTC Official Address The St Botolph Building 138 Houndsditch Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 30, 2024 Resignation of one Director (a man) Registry Apr 29, 2024 Appointment of a man as Director and General Counsel Registry Nov 8, 2017 Appointment of a woman Registry Jan 19, 2017 Appointment of a man as Director and Chief Financial Officer Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 16, 2014 Change of particulars for director Registry Mar 19, 2014 Miscellaneous document Financials Jan 21, 2014 Annual accounts Registry Jan 3, 2014 Annual return Registry Apr 29, 2013 Registration of a charge / charge code Registry Mar 7, 2013 Appointment of a man as Director Registry Mar 5, 2013 Appointment of a man as Director and Financial Controller Registry Jan 8, 2013 Annual return Registry Jan 7, 2013 Resignation of one Director Registry Jan 7, 2013 Resignation of one Director 1824... Registry Jan 4, 2013 Resignation of one Director Registry Jan 4, 2013 Resignation of one Director 1824... Registry Dec 31, 2012 Resignation of one Director (a man) Registry Dec 14, 2012 Resignation of a woman Financials Aug 14, 2012 Annual accounts Registry May 9, 2012 Appointment of a woman as Secretary Registry May 9, 2012 Resignation of one Secretary Registry Apr 30, 2012 Appointment of a woman as Secretary Registry Apr 30, 2012 Resignation of one Secretary (a woman) Registry Dec 20, 2011 Annual return Financials Dec 19, 2011 Annual accounts Registry Sep 29, 2011 Change of particulars for director Registry Jun 1, 2011 Particulars of a mortgage or charge Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 10, 2011 Annual return Registry Jan 10, 2011 Change of particulars for director Registry Jan 7, 2011 Change of particulars for director 1824... Registry Jan 7, 2011 Change of particulars for secretary Registry Jan 7, 2011 Appointment of a woman as Secretary Registry Jan 7, 2011 Change of particulars for director Registry Jan 7, 2011 Change of particulars for director 1824... Registry Jan 7, 2011 Change of particulars for director Registry Jan 7, 2011 Change of particulars for director 1824... Registry Jan 7, 2011 Change of particulars for director Registry Jan 7, 2011 Change of particulars for director 1824... Financials Aug 23, 2010 Annual accounts Registry May 26, 2010 Change of registered office address Registry Mar 31, 2010 Appointment of a man as Director Registry Mar 30, 2010 Appointment of a woman as Director Registry Mar 29, 2010 Two appointments: a woman and a man,: a woman and a man Registry Jan 12, 2010 Annual return Registry Jan 12, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 1824... Registry Jan 11, 2010 Change of particulars for director Registry Nov 4, 2009 Appointment of a man as Director Registry Oct 28, 2009 Appointment of a man as Finance Director and Director Financials Sep 13, 2009 Annual accounts Registry Feb 23, 2009 Resignation of a director Registry Feb 11, 2009 Appointment of a woman as Secretary Registry Jan 16, 2009 Resignation of one Group General Counsel and one Director (a man) Registry Jan 14, 2009 Annual return Registry Nov 7, 2008 Appointment of a man as Director Registry Oct 31, 2008 Appointment of a man as Director 1824... Registry Oct 30, 2008 Resignation of a secretary Registry Oct 29, 2008 Resignation of a director Financials Oct 24, 2008 Annual accounts Financials Mar 4, 2008 Annual accounts 1824... Registry Jan 31, 2008 Resignation of a director Registry Jan 25, 2008 Resignation of one Head Of Operations and one Director (a man) Registry Dec 18, 2007 Annual return Registry Jun 19, 2007 Change of accounting reference date Registry Jun 15, 2007 Appointment of a director Registry May 29, 2007 Appointment of a man as Group General Counsel and Director Registry Mar 30, 2007 Auditor's letter of resignation Registry Jan 12, 2007 Annual return Registry Jan 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 12, 2007 Register of members Registry Dec 18, 2006 Appointment of a director Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2006 Resignation of a director Registry Nov 27, 2006 Particulars of a mortgage or charge Registry Nov 24, 2006 Alteration to memorandum and articles Registry Nov 24, 2006 Alteration to memorandum and articles 1824... Registry Nov 23, 2006 Change in situation or address of registered office Registry Nov 16, 2006 Alteration to memorandum and articles Registry Nov 13, 2006 Change of name certificate Registry Nov 13, 2006 Company name change Registry Nov 9, 2006 Appointment of a man as Director and Insurance Broker Registry Oct 26, 2006 Resignation of one Insurance Broker and one Director (a man) Financials Aug 31, 2006 Annual accounts Registry Aug 3, 2006 Alteration to memorandum and articles Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2006 Annual accounts Registry Jan 6, 2006 Annual return Registry Aug 4, 2005 Appointment of a director Registry Jul 4, 2005 Appointment of a man as Director and Head Of Operations Registry Apr 28, 2005 Resignation of a director Registry Apr 18, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 6, 2005 Annual return Registry Dec 8, 2004 Resignation of a director Registry Nov 19, 2004 Resignation of a woman Financials Aug 2, 2004 Annual accounts Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2004 Annual return Registry Aug 5, 2003 Change in situation or address of registered office
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