LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

Date	Type	Description	View / Download
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
05 Jun 2018	PSC05	Change of details for Birchgree Limited as a person with significant control on 30 June 2017	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
03 Nov 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
18 May 2017	CH04	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Snehal Shah as a director on 6 March 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Mr Snehal Shah on 13 June 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Stuart John Smith as a director on 8 February 2017	(2 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(148 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)