Founded in 1912, Lonrho Africa Trade & Finance Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUCKSTUHL, Holger Hans-Jochen | 28 November 2018 | - | 1 |
BALEM, Simon Grant | 19 June 2007 | 22 December 2017 | 1 |
BARRETT, Timothy Ian | 19 June 2007 | 28 July 2010 | 1 |
BREWSTER, Colin, Operations Director | 19 June 2007 | 30 June 2013 | 1 |
HODGSON, Andrew | 12 November 2010 | 30 May 2013 | 1 |
VERMEULEN, Luc | N/A | 14 October 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 09 March 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 15 January 2020 | |
AC92 - N/A | 15 January 2020 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
AP01 - Appointment of director | 11 December 2018 | |
RESOLUTIONS - N/A | 30 August 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 11 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 July 2018 | |
DS01 - Striking off application by a company | 13 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
CS01 - N/A | 05 March 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
TM02 - Termination of appointment of secretary | 03 January 2018 | |
PSC02 - N/A | 20 November 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AA - Annual Accounts | 20 May 2015 | |
RESOLUTIONS - N/A | 21 April 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2015 | |
SH19 - Statement of capital | 21 April 2015 | |
CAP-SS - N/A | 21 April 2015 | |
RESOLUTIONS - N/A | 24 March 2015 | |
SH01 - Return of Allotment of shares | 24 March 2015 | |
CC04 - Statement of companies objects | 24 March 2015 | |
AR01 - Annual Return | 03 March 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
CH03 - Change of particulars for secretary | 23 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 March 2014 | |
MISC - Miscellaneous document | 09 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 01 March 2012 | |
CH01 - Change of particulars for director | 17 November 2011 | |
CH01 - Change of particulars for director | 16 November 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AA01 - Change of accounting reference date | 11 March 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 03 March 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
225 - Change of Accounting Reference Date | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
363s - Annual Return | 08 June 2007 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 03 August 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 24 March 2005 | |
RESOLUTIONS - N/A | 11 February 2005 | |
RESOLUTIONS - N/A | 11 February 2005 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 11 February 2005 | |
OC138 - Order of Court | 11 February 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 18 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363a - Annual Return | 16 July 2002 | |
287 - Change in situation or address of Registered Office | 05 July 2002 | |
CERTNM - Change of name certificate | 06 July 2001 | |
287 - Change in situation or address of Registered Office | 22 June 2001 | |
AA - Annual Accounts | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
363s - Annual Return | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
MISC - Miscellaneous document | 30 August 2000 | |
363a - Annual Return | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
AA - Annual Accounts | 17 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
363s - Annual Return | 24 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 13 March 1998 | |
RESOLUTIONS - N/A | 16 February 1998 | |
RESOLUTIONS - N/A | 16 February 1998 | |
123 - Notice of increase in nominal capital | 16 February 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 06 March 1997 | |
288 - N/A | 25 September 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 1996 | |
88(2)P - N/A | 30 July 1996 | |
123 - Notice of increase in nominal capital | 30 July 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 21 March 1996 | |
RESOLUTIONS - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 12 June 1995 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 03 May 1995 | |
288 - N/A | 10 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
363s - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 20 April 1994 | |
288 - N/A | 01 November 1993 | |
288 - N/A | 07 October 1993 | |
AA - Annual Accounts | 12 July 1993 | |
288 - N/A | 14 April 1993 | |
363s - Annual Return | 06 April 1993 | |
395 - Particulars of a mortgage or charge | 16 February 1993 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 27 July 1992 | |
AA - Annual Accounts | 21 July 1992 | |
288 - N/A | 01 June 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
363b - Annual Return | 27 April 1992 | |
288 - N/A | 14 January 1992 | |
288 - N/A | 12 August 1991 | |
AA - Annual Accounts | 30 July 1991 | |
363a - Annual Return | 07 May 1991 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 06 August 1990 | |
288 - N/A | 03 August 1990 | |
288 - N/A | 18 January 1990 | |
288 - N/A | 13 November 1989 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 19 April 1989 | |
288 - N/A | 20 February 1989 | |
288 - N/A | 08 February 1989 | |
288 - N/A | 31 January 1989 | |
RESOLUTIONS - N/A | 30 November 1988 | |
288 - N/A | 01 November 1988 | |
AA - Annual Accounts | 26 October 1988 | |
363 - Annual Return | 17 June 1988 | |
287 - Change in situation or address of Registered Office | 07 June 1988 | |
288 - N/A | 26 April 1988 | |
AA - Annual Accounts | 06 August 1987 | |
363 - Annual Return | 15 June 1987 | |
288 - N/A | 24 October 1986 | |
AA - Annual Accounts | 03 July 1986 | |
MISC - Miscellaneous document | 08 November 1961 | |
MISC - Miscellaneous document | 26 August 1958 | |
NEWINC - New incorporation documents | 31 December 1912 | |
MISC - Miscellaneous document | 31 December 1912 |
Description | Date | Status | Charge by |
---|---|---|---|
Conditions for multi account | 08 February 1993 | Fully Satisfied |
N/A |