LUTHERAN PHILIP HOUSE LIMITED — Filings & Documents (191)
Page 1 of 2
Information sheet re S.751(1)
2026-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-24 · Other
(E)Accounts / Financial Statements
2025-02-24 · Accounts
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)Accounts / Financial Statements
2024-02-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)Accounts / Financial Statements
2023-02-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2022-12-22 · Memorandum & Articles
(C)Altered Articles of Association
2022-12-22 · Memorandum & Articles
(E)Special resolution
2022-12-22 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)Accounts / Financial Statements
2022-01-26 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)Accounts / Financial Statements
2021-01-29 · Accounts
(E)Amended document
2020-12-22 · Other
(E)Amended document
2020-12-22 · Other
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)Accounts / Financial Statements
2020-02-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)Accounts / Financial Statements
2019-02-04 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)Accounts / Financial Statements
2018-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(C)Altered Articles of Association
2017-08-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-09 · Memorandum & Articles
(C)Special resolution
2017-08-09 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)Accounts / Financial Statements
2017-03-16 · Accounts
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)Accounts / Financial Statements
2016-02-05 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2016-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-04-21 · Accounts
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(C)Special resolution
2015-03-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-02 · Memorandum & Articles
(C)Altered Articles of Association
2015-02-02 · Memorandum & Articles
(C)FAR1 - Annual return (without a list of members)
2014-05-27 · Annual Return
(E)Accounts / Financial Statements
2014-05-27 · Accounts
(E)Accounts / Financial Statements
2014-05-27 · Accounts
(C)FAR1 - Annual return (without a list of members)
2014-05-14 · Annual Return
(E)Accounts / Financial Statements
2014-05-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(C)Special resolution
2013-03-04 · Other
(C)Amended document
2012-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2012-01-27 · Annual Return
(E)Accounts / Financial Statements
2012-01-27 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)Accounts / Financial Statements
2011-02-08 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-29 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2010-11-26 · Annual Return
(E)Accounts / Financial Statements
2010-11-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(C)Accounts / Financial Statements
2009-11-13 · Accounts
(C)FAR1 - Annual return (without a list of members)
2009-09-30 · Annual Return
(E)Accounts / Financial Statements
2009-09-30 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2007-01-23 · Annual Return
(C)Accounts / Financial Statements
2007-01-23 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-01 · Accounts
(C)FAR1 - Annual return (without a list of members)
2005-06-01 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)Accounts / Financial Statements
2004-02-10 · Accounts
(C)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)Accounts / Financial Statements
2003-03-06 · Accounts
(C)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)Accounts / Financial Statements
2002-03-11 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)Accounts / Financial Statements
2001-02-15 · Accounts
(C)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)Accounts / Financial Statements
2000-03-03 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-12-22 | |
| (E)Special resolution | Other | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-29 | |
| (E)Amended document | Other | 2020-12-22 | |
| (E)Amended document | Other | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-09 | |
| (C)Special resolution | Other | 2017-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (C)Special resolution | Other | 2015-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-02-02 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2014-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2014-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (C)Special resolution | Other | 2013-03-04 | |
| (C)Amended document | Other | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (C)Accounts / Financial Statements | Accounts | 2009-11-13 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-23 | |
| (C)Accounts / Financial Statements | Accounts | 2007-01-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-01 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2005-06-01 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-10 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-15 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-03 |
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