Company NameRERC Europe Limited
DirectorsLisa Williams and Michael Franco
Company StatusActive
Company Number06422109
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lisa Williams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(11 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34th Floor 25 Canada Square
London
E14 5LB
Director NameMr Michael Franco
Date of BirthAugust 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed26 July 2019(11 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameMr Scott Allen Goedken
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 21 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Meadway
Oxshott
Leatherhead
Surrey
KT22 0LZ
Director NameMark Allen Griffith
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (resigned 13 March 2009)
RoleCompany Director
Correspondence AddressApartment 2602 1 West India Quay
Hertsmere Road
London
E14 4EF
Director NameMr Rashed Mustafa
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration2 years, 5 months (resigned 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34th Floor 25 Canada Square
Canada Wharf
London
E14 5LB
Secretary NameZena Manes Dickstein
NationalityAmerican
StatusResigned
Appointed28 November 2007(2 weeks, 6 days after company formation)
Appointment Duration5 months (resigned 30 April 2008)
RoleSecretary
Correspondence Address80w Rivo Alto Dr
Miami Beach
Florida 33139
United States
Director NameMr Mark Christopher Miller
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2008(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address34th Floor 25 Canada Square
Canada Wharf
London
E14 5LB
Director NameMr Neil Kenneth Robertson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 December 2013)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address34th Floor 25 Canada Square
Canada Wharf
London
E14 5LB
Director NameMr Steven Oswald
Date of BirthJune 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 2010(2 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 September 2014)
RoleVice President & Corporate Controller
Country of ResidenceUnited States
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameMr Richard Brent Spooner
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(2 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameMr Cory Martin Olson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2012(4 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 May 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address34th Floor 25 Canada Square
Canada Wharf
London
E14 5LB
Director NameMr Shahram Mohammad Siddiqui
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2012(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 2013)
RoleCorporate Counsel
Country of ResidenceUnited States
Correspondence Address34th Floor 25 Canada Square
Canada Wharf
London
E14 5LB
Director NameMr Steven Andrew Rivers
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2013(5 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 2016)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1601 Washington Avenue
Suite 800
Miami Beach
Fl
33139
Director NameMr Blair Alan Lewis
Date of BirthMay 1967 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed21 May 2014(6 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 December 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameMr Ralph Louis Good Iii
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2016(8 years, 12 months after company formation)
Appointment Duration6 years (resigned 15 November 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameNicholas David Rudenstine
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2016(8 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2019)
RolePresident, Situs Group
Country of ResidenceUnited States
Correspondence Address150 E 52nd Street
4th Floor
New York
Ny
10022
Director NameDean Stanley Harris
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(8 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 March 2019)
RoleReal Estate Consultant
Country of ResidenceEngland
Correspondence Address63 Cravells Road
Harpenden
AL5 1BE
Director NameMr Randall Eron Shy
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2016(9 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2017)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address150 E. 52nd Street
Suite 4002
New York
Ny
10022
Director NameMr Christian James Alexander Bearman
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(9 years, 4 months after company formation)
Appointment Duration5 months (resigned 30 August 2017)
RoleEuropean Ceo
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LB
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitelnreurope.com

Location

Registered Address10th Floor 25 North Colonnade
London
E14 5HZ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Spt Lnr Hp Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£794,960
Net Worth-£27,888,758
Cash£759,043
Current Liabilities£1,387,657

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due14 December 2024 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End14 March

Returns

Latest Return2 April 2024 (3 weeks, 6 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

17 October 2023Full accounts made up to 31 December 2022 (16 pages)
12 April 2023Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 12 April 2023 (1 page)
11 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
28 November 2022Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 (1 page)
6 October 2022Accounts for a small company made up to 31 December 2021 (16 pages)
4 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
28 September 2021Accounts for a small company made up to 31 December 2020 (16 pages)
4 August 2021Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
4 August 2021Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
20 April 2021Director's details changed for Mrs Lisa Williams on 1 April 2021 (2 pages)
20 April 2021Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 (2 pages)
6 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 August 2020Accounts for a small company made up to 31 December 2019 (14 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (15 pages)
30 August 2019Cessation of Steve Powel as a person with significant control on 30 June 2019 (1 page)
30 August 2019Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
28 July 2019Appointment of Mr Michael Franco as a director on 26 July 2019 (2 pages)
25 July 2019Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
25 July 2019Appointment of Mrs Lisa Williams as a director on 25 July 2019 (2 pages)
9 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 March 2019Termination of appointment of Dean Stanley Harris as a director on 26 March 2019 (1 page)
1 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
(3 pages)
1 November 2018Accounts for a small company made up to 31 December 2017 (16 pages)
28 September 2018Termination of appointment of Richard Brent Spooner as a director on 28 September 2018 (1 page)
8 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 May 2018Director's details changed for Ralph Louis Good Iii on 28 February 2018 (2 pages)
8 May 2018Notification of Lisa Williams as a person with significant control on 16 January 2018 (2 pages)
4 May 2018Director's details changed for Mr. Richard Brent Spooner on 14 November 2017 (2 pages)
6 October 2017Full accounts made up to 31 December 2016 (16 pages)
6 October 2017Full accounts made up to 31 December 2016 (16 pages)
12 September 2017Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
12 September 2017Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
10 July 2017Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
10 July 2017Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
4 May 2017Confirmation statement made on 30 April 2017 with updates (7 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (7 pages)
29 March 2017Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
29 March 2017Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
28 March 2017Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
28 March 2017Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
10 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
(3 pages)
10 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
(3 pages)
23 December 2016Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
23 December 2016Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
15 December 2016Appointment of Mr. Randall Eron Shy as a director on 7 December 2016 (2 pages)
15 December 2016Appointment of Mr. Randall Eron Shy as a director on 7 December 2016 (2 pages)
4 November 2016Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
3 November 2016Appointment of Dean Stanley Harris as a director on 1 November 2016 (2 pages)
3 November 2016Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
3 November 2016Appointment of Dean Stanley Harris as a director on 1 November 2016 (2 pages)
3 November 2016Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
27 May 2016Statement by Directors (2 pages)
27 May 2016Solvency Statement dated 19/04/16 (2 pages)
27 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 May 2016Statement by Directors (2 pages)
27 May 2016Statement of capital on 27 May 2016
  • GBP 1
(4 pages)
27 May 2016Statement of capital on 27 May 2016
  • GBP 1
(4 pages)
27 May 2016Solvency Statement dated 19/04/16 (2 pages)
26 May 2016Statement of capital following an allotment of shares on 19 April 2016
  • GBP 33,382,009
(4 pages)
26 May 2016Statement of capital following an allotment of shares on 19 April 2016
  • GBP 33,382,009
(4 pages)
16 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 33,382,009
(5 pages)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 33,382,009
(5 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(5 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(5 pages)
3 November 2014Registered office address changed from 34Th Floor 25 Canada Square Canada Wharf London E14 5LB to 25 Canada Square Canary Wharf London E14 5LB on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Steven Oswald as a director on 29 September 2014 (1 page)
3 November 2014Termination of appointment of Steven Oswald as a director on 29 September 2014 (1 page)
3 November 2014Registered office address changed from 34Th Floor 25 Canada Square Canada Wharf London E14 5LB to 25 Canada Square Canary Wharf London E14 5LB on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 34Th Floor 25 Canada Square Canada Wharf London E14 5LB to 25 Canada Square Canary Wharf London E14 5LB on 3 November 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
22 May 2014Termination of appointment of Cory Olson as a director (1 page)
22 May 2014Termination of appointment of Cory Olson as a director (1 page)
22 May 2014Appointment of Mr Blair Alan Lewis as a director (2 pages)
22 May 2014Appointment of Mr Blair Alan Lewis as a director (2 pages)
13 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 May 2014Director's details changed for Mr. Cory Martin Olson on 29 April 2013 (2 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Director's details changed for Mr. Cory Martin Olson on 29 April 2013 (2 pages)
17 December 2013Termination of appointment of Neil Robertson as a director (1 page)
17 December 2013Termination of appointment of Neil Robertson as a director (1 page)
10 October 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 October 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 October 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
17 September 2013Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
17 September 2013Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
20 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 October 2012Full accounts made up to 31 December 2011 (15 pages)
1 October 2012Full accounts made up to 31 December 2011 (15 pages)
22 March 2012Appointment of Shahram Mohammad Siddiqui as a director (2 pages)
22 March 2012Appointment of Shahram Mohammad Siddiqui as a director (2 pages)
22 March 2012Appointment of Cory Martin Olson as a director (2 pages)
22 March 2012Appointment of Cory Martin Olson as a director (2 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 September 2011Full accounts made up to 31 December 2010 (15 pages)
20 September 2011Full accounts made up to 31 December 2010 (15 pages)
10 August 2011Termination of appointment of Mark Miller as a director (1 page)
10 August 2011Termination of appointment of Mark Miller as a director (1 page)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010Director's details changed for Mr Steven Oswald on 6 December 2010 (2 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010Director's details changed for Mr Steven Oswald on 6 December 2010 (2 pages)
7 December 2010Director's details changed for Mr Steven Oswald on 6 December 2010 (2 pages)
11 October 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
11 October 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
31 August 2010Full accounts made up to 30 November 2009 (15 pages)
31 August 2010Full accounts made up to 30 November 2009 (15 pages)
20 May 2010Appointment of Mr Steven Oswald as a director (2 pages)
20 May 2010Appointment of Mr Steven Oswald as a director (2 pages)
19 May 2010Appointment of Mr Richard Brent Spooner as a director (2 pages)
19 May 2010Appointment of Mr Richard Brent Spooner as a director (2 pages)
18 May 2010Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
18 May 2010Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
13 May 2010Termination of appointment of Rashed Mustafa as a director (1 page)
13 May 2010Termination of appointment of Rashed Mustafa as a director (1 page)
4 December 2009Director's details changed for Mr Rashed Mustafa on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Mr Mark Christopher Miller on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Mr Rashed Mustafa on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Mr Rashed Mustafa on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Mr Mark Christopher Miller on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Mr Mark Christopher Miller on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
22 June 2009Full accounts made up to 30 November 2008 (18 pages)
22 June 2009Full accounts made up to 30 November 2008 (18 pages)
16 March 2009Appointment terminated director mark griffith (1 page)
16 March 2009Appointment terminated director mark griffith (1 page)
26 January 2009Appointment terminated director scott goedken (1 page)
26 January 2009Appointment terminated director scott goedken (1 page)
17 December 2008Return made up to 08/11/08; full list of members (4 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Return made up to 08/11/08; full list of members (4 pages)
17 December 2008Location of register of members (1 page)
16 December 2008Director's change of particulars / mark griffith / 16/12/2008 (1 page)
16 December 2008Director's change of particulars / mark griffith / 16/12/2008 (1 page)
13 June 2008Director's change of particulars / mark griffith / 15/01/2008 (1 page)
13 June 2008Appointment terminated secretary zena dickstein (1 page)
13 June 2008Director's change of particulars / mark griffith / 15/01/2008 (1 page)
13 June 2008Appointment terminated secretary zena dickstein (1 page)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
14 December 2007New secretary appointed (2 pages)
14 December 2007New secretary appointed (2 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (3 pages)
12 December 2007Registered office changed on 12/12/07 from: 4 more london riverside london SE1 2AU (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Registered office changed on 12/12/07 from: 4 more london riverside london SE1 2AU (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (3 pages)
14 November 2007Company name changed lawgra (no.1447) LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007Company name changed lawgra (no.1447) LIMITED\certificate issued on 14/11/07 (2 pages)
8 November 2007Incorporation (14 pages)
8 November 2007Incorporation (14 pages)