LADBROKE & CO., LIMITED

Company number 00177136

Date	Type	Description	View / Download
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 3 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Snehal Shah as a director on 3 January 2017	(1 page)
28 Nov 2016	SH20	Statement by Directors	(1 page)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 606,186,171.23	(5 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,691,225,531.95	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,691,225,531.95	(5 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2,691,225,534.81	(17 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
29 Oct 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
23 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 28 February 2013	(1 page)
26 Sep 2013	AA01	Current accounting period extended from 28 February 2013 to 31 December 2013	(1 page)