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LIGS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 00182469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AG The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK
Management
- Managing Directors
- SIMON RICHARD COLEMAN
- JAMES RICHARD COOPER
- MR MICHAEL CHARLES FROST
- ANDREW LAURENCE MONKHOUSE
- Company secretaries
- SARAH JEFFS
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-06-15
- Age Of Company 1922-06-15 101 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER FORBES GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
✓
- Last Return Made Up To:
- 2012-12-10
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LIGS LIMITED Company Description
- LIGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00182469. Its current trading status is "live". It was registered 1922-06-15. It was previously called ALEXANDER FORBES GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at The St Botolph Building .
Get LIGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ligs Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 1922-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00182469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00182469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00182469#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 2017
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FULL ACCOUNTS MADE UP TO 30/04/16 (2017-01-30) - AA
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DIRECTOR APPOINTED MR ANDREW LAURENCE MONKHOUSE (2017-01-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEWOOD (2017-01-23) - TM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST (2016-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND (2016-05-12) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-01-18) - AA
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10/12/15 FULL LIST (2016-01-06) - AR01
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CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-16) - CS01
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keyboard_arrow_right 2015
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SECOND FILING FOR FORM AP01 (2015-08-18) - RP04
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FULL ACCOUNTS MADE UP TO 30/04/14 (2015-02-06) - AA
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10/12/14 FULL LIST (2015-01-07) - AR01
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keyboard_arrow_right 2014
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10/12/13 FULL LIST (2014-01-03) - AR01
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AUDITORS RESIGNATION (2014-03-19) - MISC
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAGGOTT (2014-12-30) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 07/07/2014 (2014-07-16) - CH01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 001824690006 (2013-04-29) - MR01
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DIRECTOR APPOINTED MR JAMES RICHARD COOPER (2013-03-07) - AP01
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10/12/12 FULL LIST (2013-01-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES (2013-01-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL (2013-01-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL (2013-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES (2013-01-04) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART (2012-05-09) - TM02
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SECRETARY APPOINTED MISS SARAH JEFFS (2012-05-09) - AP03
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-08-14) - AA
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keyboard_arrow_right 2011
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10/12/11 FULL LIST (2011-12-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BAGGOTT / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCDONNELL / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMMOND / 10/12/2010 (2011-01-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE TAGGART / 10/12/2010 (2011-01-07) - CH03
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SECRETARY APPOINTED MRS CHARLOTTE TAGGART (2011-01-07) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010 (2011-01-10) - CH01
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10/12/10 FULL LIST (2011-01-10) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-05-19) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-06-01) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 01/01/2011 (2011-09-29) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-12-19) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PAUL HAMMOND / 11/01/2010 (2010-01-12) - CH01
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DIRECTOR APPOINTED MRS RACHEL MCDONNELL (2010-03-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR APPOINTED MR MICHAEL CHARLES FROST (2010-03-31) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-08-23) - AA
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10/12/09 FULL LIST (2010-01-12) - AR01
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM (2010-05-26) - AD01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR DAVID WHITEWOOD (2009-11-04) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2009-09-13) - AA
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN MARK TAYLOR LOGGED FORM (2009-02-23) - 288b
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR JULIAN JAMES (2008-11-07) - 288a
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APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR (2008-10-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR (2008-10-29) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/08 (2008-10-24) - AA
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-03-04) - AA
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DIRECTOR RESIGNED (2008-01-31) - 288b
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-01-12) - 353
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LOCATION OF DEBENTURE REGISTER (2007-01-12) - 190
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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NEW DIRECTOR APPOINTED (2007-06-15) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 (2007-06-19) - 225
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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AUDITOR'S RESIGNATION (2007-03-30) - AUD
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-11-13) - CERTNM
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-06-03) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-03) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-31) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-16) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-24) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-24) - RES01
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM: (2006-11-23) - 287
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-12-15) - 288c
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DIRECTOR RESIGNED (2006-11-30) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-27) - 395
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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DIRECTOR RESIGNED (2005-04-28) - 288b
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-07-14) - 288c
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS (2004-01-30) - 363s
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DIRECTOR RESIGNED (2004-12-08) - 288b
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM: (2003-08-05) - 287
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-11) - AA
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AUDITOR'S RESIGNATION (2003-03-21) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-23) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2002-01-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-13) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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DIRECTOR RESIGNED (2001-10-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-09-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-08-14) - 288c
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DIRECTOR RESIGNED (2001-06-08) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-05-08) - 288c
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-03) - AA
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS (2000-01-26) - 363a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS (1999-01-07) - 363a
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COMPANY NAME CHANGED (1999-05-26) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-06-18) - AA
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SECRETARY RESIGNED (1999-10-20) - 288b
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NEW SECRETARY APPOINTED (1999-10-20) - 288a
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NEW DIRECTOR APPOINTED (1999-09-29) - 288a
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-07-16) - 288a
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS (1998-01-08) - 363a
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DIRECTOR RESIGNED (1998-03-12) - 288b
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NEW DIRECTOR APPOINTED (1998-03-12) - 288a
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DIRECTOR RESIGNED (1998-07-03) - 288b
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SECRETARY RESIGNED (1998-07-16) - 288b
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DIRECTOR RESIGNED (1998-09-10) - 288b
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DIRECTOR RESIGNED (1998-09-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-11-06) - 288c
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NEW DIRECTOR APPOINTED (1998-10-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-04) - AA
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keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1997-12-19) - 225
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-09-17) - 288c
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS (1997-01-20) - 363a
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-01-22) - 288
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS (1996-01-22) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1996-12-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-03) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA
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DIRECTOR RESIGNED (1995-05-17) - 288
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RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363x
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-17) - 403a
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ALTER MEM AND ARTS 22/04/94 (1994-04-26) - SRES01
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RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS (1994-02-06) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-26) - AA
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MEMORANDUM OF ASSOCIATION (1994-06-07) - MEM/ARTS
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-10-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-17) - AA
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252,366A,386 10/03/93 (1993-03-23) - ERES13
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NEW DIRECTOR APPOINTED (1993-02-21) - 288
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RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS (1993-02-16) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS (1992-02-18) - 363x
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NEW DIRECTOR APPOINTED (1992-05-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-24) - AA
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DIRECTOR RESIGNED (1992-12-15) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363
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DIRECTOR RESIGNED (1991-01-21) - 288
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COMPANY NAME CHANGED (1991-05-21) - CERTNM
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1991-05-23) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (1991-05-24) - 395
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MEMORANDUM OF ASSOCIATION (1991-06-12) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-05) - AA
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NEW DIRECTOR APPOINTED (1991-08-07) - 288
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AUDITOR'S RESIGNATION (1991-08-23) - AUD
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NEW DIRECTOR APPOINTED (1991-09-17) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-14) - 395
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ALTER MEM AND ARTS 17/05/91 (1991-06-12) - SRES01
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-06-13) - 288
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-03-27) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-07-27) - 403a
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DIRECTOR RESIGNED (1990-11-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-06) - AA
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NEW DIRECTOR APPOINTED (1990-11-27) - 288
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NEW DIRECTOR APPOINTED (1990-09-03) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-08) - AA
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NEW DIRECTOR APPOINTED (1989-10-09) - 288
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COMPANY NAME CHANGED (1989-06-13) - CERTNM
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DIRECTOR RESIGNED (1989-06-02) - 288
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RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS (1989-04-25) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288
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NEW DIRECTOR APPOINTED (1989-04-19) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-17) - AA
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RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS (1988-03-24) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA
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RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS (1987-02-11) - 363
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-12) - 395
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-28) - AA
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keyboard_arrow_right 1927
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COMPANY NAME CHANGED (1927-11-05) - CERTNM
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keyboard_arrow_right 1922
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INCORPORATION DOCUMENTS (1922-06-19) - NEWINC
