LABFIN LTD


Registered number: 04127848
Home -> Section P - Education -> 85 - Education -> 85590 - Other education not elsewhere classified -> LABFIN LTD

Name: LABFIN LTD
LABFIN LIMITED
Address: 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Incorporation Date: 2000-12-14

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES CS01
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-29 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2021-02-19 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES CS01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2016-01-05 14/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-16 14/12/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-02 14/12/13 FULL LIST AR01
2013-08-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-28 14/12/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-15 14/12/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-09 APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (U.K.) LIMITED TM02
2010-12-17 14/12/10 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 14/12/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN PIERRE ARMAND ZIGRAND / 16/12/2009 CH01
2009-12-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 16/12/2009 CH04
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-16 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-26 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363a
2004-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-18 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363a
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-12 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363a
2002-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2000-12-28 DIRECTOR RESIGNED 288b
2000-12-28 SECRETARY RESIGNED 288b
2000-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-28 NEW DIRECTOR APPOINTED 288a
2000-12-28 AD 15/12/00---------£ SI 999@1=999£ IC 1/1000 88(2)R
2000-12-28 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-13 05:00:54