CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

Date	Type	Description	View / Download
24 Aug 2018	SH20	Statement by Directors	(1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2018	MR01	Registration of charge 000011600064, created on 10 August 2018	(8 pages)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Ls London Holdings One Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Timothy John Ashby as a director on 1 March 2017	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Robert Montague Noel on 11 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 369,636,808.00	(4 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 269,636,808	(6 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 269,636,808	(6 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 269,636,808	(6 pages)

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