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LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

Learn more about LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOUGH COURT, 37 LOMBARD STREET, LONDON, EC3V 9BQ

LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00991377
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1992.10.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID DILREW
Form type: TM01
Date: 2015.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 951296
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DIRECTOR APPOINTED IAN MICHAEL BURROWS
Form type: AP01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 12/02/2013
Form type: CH01
Date: 2013.03.11
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05/12/12 STATEMENT OF CAPITAL GBP 951296.00
Form type: SH01
Date: 2012.12.31
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ALTER ARTICLES 05/12/2012
Form type: RES01
Date: 2012.12.31
Child documents:
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 27/10/2011
Form type: CH01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 02/09/2011
Form type: CH01
Date: 2011.09.19
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 22 RATHBONE STREET, LONDON, W1T 1LA
Form type: AD01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.18
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE LIPKA
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD COX
Form type: 288b
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS STEIN
Form type: 288b
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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REMOVAL OF DIRECTOR 25/05/04
Form type: RES13
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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AD 22/03/04---------, £ SI [email protected]=58, £ IC 1238/1296
Form type: 88(2)R
Date: 2004.04.26
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AD 28/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01

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Company directors and board members:

MARK RICHARD BROWN (current)
Secretary, COMPANY SECRETARY, 2004.12.01
298 HOLT ROAD HORSFORD , NORWICH
NR10 3EG, NORFOLK
MARK RICHARD BROWN (current)
Director, COMPANY SECRETARY, 2006.01.01
298 HOLT ROAD HORSFORD , NORWICH
NR10 3EG, NORFOLK
IAN MICHAEL BURROWS (current)
Director, 2015.08.01
37 PARK STREET , KINGS CLIFFE
PE8 6XN, PETERBOROUGH
NEIL JAMES CLARKE (current)
Director, COMPANY DIRECTOR, 2006.02.01
29 WILLOW WAY WING , LEIGHTON BUZZARD
LU7 0TJ, BEDFORDSHIRE
RICHARD JOHN HEIGHTON (current)
Director, COMPANY DIRECTOR, 1992.09.14
49 NORRYS ROAD , BARNET
EN4 9JU, HERTFORDSHIRE
ROBIN ANTHONY GORDON LUCAS (current)
Director, COMPANY DIRECTOR, 1992.09.14
RAKE MILL HOUSE RAKE LANE MILFORD , GODALMING
GU8 5AB
GRAHAM MOORE (current)
Director, INDEPENDENT FINANCIAL ADVISER, 2001.10.25
1 THATCHED COTTAGES, BARROW STREET BARROW GURNEY , BRISTOL
BS48 3SA
JONATHAN GEORGE HOSKINS PECK (resigned)
Secretary, 1992.09.14 - 2004.12.01
47 ELLERBY STREET FULHAM , LONDON
SW6 6EU
ANDREW DAVID BRADLEY (resigned)
Director, PENSION AND INSURANCE CONSULTA, 1992.09.14 - 2004.08.27
3 MOUNTBATTEN SQUARE MARINEGATE , SOUTHSEA
PO4 9XY, HAMPSHIRE
HOWARD BRENT COX (resigned)
Director, MANAGING DIRECTOR, 2007.07.20 - 2009.05.19
CYGNET HOUSE 27A RADWELL ROAD , MILTON ERNEST
MK44 1SH, BEDFORDSHIRE
DAVID JOHN DILREW (resigned)
Director, FINANCIAL SERVICES, 1999.06.01 - 2015.12.01
55 LOW ROAD HELLESDON , NORWICH
NR6 5AF, NORFOLK
DAVID FETTES (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2007.09.30
GREENFIELDS THE AVENUE , CHOBHAM
GU24 8RU, SURREY
MICHAEL DAVID HART (resigned)
Director, FINANCIAL SERVICES, 1999.06.01 - 2004.05.06
THE GROVE BARNS SWALLOW LANE FRAMINGHAM PIGOT , NORWICH
NR14 7QW, NORFOLK
LAWRENCE ANDREK LIPKA (resigned)
Director, COMPANY DIRECTOR, 2006.03.20 - 2009.06.22
THE PADDOCK QUILL HALL LANE , AMERSHAM
HP6 6LU, BUCKINGHAMSHIRE
JONATHAN GEORGE HOSKINS PECK (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2009.01.06
47 ELLERBY STREET FULHAM , LONDON
SW6 6EU
TIMOTHY CHARLES SARGISSON (resigned)
Director, INSURANCE BROKER, 1993.01.08 - 2000.07.10
103 CHELMSFORD ROAD WOODFORD , LONDON
E18 2PR
HANS LEO STEIN (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2001.07.27 - 2007.12.31
4 RUE DE BOHARS , TARPORLEY
CW6 9HF, CHESHIRE

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Information about the Private Limited Company LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data