LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

Date	Type	Description	View / Download
24 Sep 2019	MR01	Registration of charge 003418290053, created on 18 September 2019	(17 pages)
24 Sep 2019	MR04	Satisfaction of charge 003418290049 in full	(4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 12/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(71 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
12 Feb 2019	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 11 February 2019	(1 page)
12 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Jonathan Mintz as a director on 11 February 2019	(2 pages)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 15/06/2018	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
02 Jan 2019	AP04	Appointment of Mh Secretaries Limited as a secretary on 1 January 2019	(2 pages)
16 Oct 2018	CH01	Director's details changed for John Alexander Heller on 16 October 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 19/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 07/01/2019.	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 06/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2017	MR05	Part of the property or undertaking has been released from charge 10	(5 pages)
05 Jun 2017	MR01	Registration of charge 003418290052, created on 2 June 2017	(12 pages)
24 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list Statement of capital on 2016-06-24 GBP 8,554,271.1 ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(9 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(92 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company be and is hereby authorised to hold general meetings on not less than 14 clear days notice. 10/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Feb 2016	MR04	Satisfaction of charge 20 in full	(2 pages)