Lawshare Nominees Ltd

About

Registered Number: 02777448
Date of Incorporation: 06/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 4 Exchange Quay, Salford Quays, Manchester, M5 3EE,

 

Lawshare Nominees Ltd was founded on 06 January 1993 with its registered office in Salford Quays. This company has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEGARTY, Louise 23 September 2004 12 October 2006 1
MCDONALD, Angus 03 October 2005 12 December 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Bruce 01 November 2012 - 1
SUMMERSGILL, Michael Thomas 31 May 2011 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 04 March 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 08 March 2019
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 14 March 2018
PSC05 - N/A 07 March 2018
CH03 - Change of particulars for secretary 25 May 2017
AD01 - Change of registered office address 02 May 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 March 2015
RESOLUTIONS - N/A 16 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 20 March 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 23 December 2011
AP03 - Appointment of secretary 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
363s - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
225 - Change of Accounting Reference Date 22 December 2007
287 - Change in situation or address of Registered Office 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
363s - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
225 - Change of Accounting Reference Date 29 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
363s - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 03 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 25 January 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
225 - Change of Accounting Reference Date 14 July 1997
AA - Annual Accounts 14 July 1997
287 - Change in situation or address of Registered Office 26 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 28 November 1995
CERTNM - Change of name certificate 29 August 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 12 July 1994
287 - Change in situation or address of Registered Office 12 June 1994
288 - N/A 04 May 1994
363s - Annual Return 22 February 1994
CERTNM - Change of name certificate 25 November 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1993
NEWINC - New incorporation documents 06 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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