LION-REDCLIFFE & COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-10-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-03 · Memorandum & Articles
(E)Special resolution
2023-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Statutory declaration (Dormant company)
2001-05-28 · Other
(E)Special resolution
2001-05-28 · Other
(E)Statutory declaration (Dormant company)
2001-05-28 · Other
(E)Statutory declaration (Dormant company)
2001-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Declaration of solvency
1999-12-30 · Other
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Special resolution
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Amended document
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-17 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-22 · Other
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)Annual return
1993-09-23 · Annual Return
(E)Ordinary resolution
1993-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)Annual return
1989-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-25 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1986-11-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-04 · Other
(E)Resignation letter from directors or secretaries
1986-08-07 · Other
(E)Resignation letter from directors or secretaries
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-03 | |
| (E)Special resolution | Other | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-28 | |
| (E)Special resolution | Other | 2001-05-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Amended document | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Ordinary resolution | Other | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 |
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