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LARISSA HOLDINGS LIMITED - United Kingdom
Company Information
- Company registration number
- 04045644
- Country
- United Kingdom
Management
- Managing Directors
- TREVOR LENNARD NORMAN
- SIMON RICHARD PERCHARD
- RBC CORPORATE SERVICES (CI) LIMITED
- RBC DIRECTORSHIP SERVICES (CI) LIMITED
- Company secretaries
- AMIT THAKRAR
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
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LARISSA HOLDINGS LIMITED Company Description
- LARISSA HOLDINGS LIMITED is registered in United Kingdom with the Company reg no 04045644. It has 4 directors and 1 secretary.It can be contacted at .
Get LARISSA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larissa Holdings Limited - United Kingdom
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https://www.kompany.co.uk/p/uk/04045644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04045644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04045644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-08-25) - GAZ2
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FIRST GAZETTE (2009-05-12) - GAZ1
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED / 01/01/2008 (2008-08-28) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RBC CORPORATE SERVICES (GUERNSEY) LIMITED / 01/01/2008 (2008-08-28) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-05-01) - AA
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-08-06) - 288c
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-02-12) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-05) - 288b
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NEW DIRECTOR APPOINTED (2006-01-05) - 288a
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DIRECTOR RESIGNED (2006-02-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-04-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-02) - 288c
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-20) - 288a
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
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DIRECTOR RESIGNED (2004-06-03) - 288b
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-22) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-05-31) - AA
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DELIVERY EXT'D 3 MTH 31/03/01 (2002-01-30) - 244
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 (2001-05-16) - 225
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DIRECTOR RESIGNED (2001-07-30) - 288b
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NEW SECRETARY APPOINTED (2001-08-08) - 288a
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NEW DIRECTOR APPOINTED (2001-08-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-30) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-26) - 363(288)
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DIRECTOR RESIGNED (2001-11-26) - 288b
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SECRETARY RESIGNED (2001-11-26) - 288b
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM: (2001-08-16) - 287
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-01) - 288a
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SECRETARY RESIGNED (2000-11-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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DIRECTOR RESIGNED (2000-11-21) - 288b
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NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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MEMORANDUM OF ASSOCIATION (2000-11-21) - MEM/ARTS
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COMPANY NAME CHANGED (2000-10-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM: (2000-10-02) - 287
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INCORPORATION DOCUMENTS (2000-08-02) - NEWINC
