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LAND SECURITIES (FINANCE) LIMITED

Company number 00680609

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Sep 2023	AP01	Appointment of Mr Duncan John Holder as a director on 5 September 2023	View PDF Appointment of Mr Duncan John Holder as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 Dec 2022	TM01	Termination of appointment of Don Eric Stanley as a director on 13 December 2022	View PDF Termination of appointment of Don Eric Stanley as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Don Eric Stanley as a director on 5 August 2022	View PDF Appointment of Mr Don Eric Stanley as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022	View PDF Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of James Stephen Gillard as a director on 15 June 2022	View PDF Termination of appointment of James Stephen Gillard as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Julie Louise Fountain as a director on 18 January 2022	View PDF Termination of appointment of Julie Louise Fountain as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Ms Elizabeth Anne Gillbe as a director on 18 January 2022	View PDF Appointment of Ms Elizabeth Anne Gillbe as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Jul 2021	TM01	Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021	View PDF Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Martin Reay Wood as a director on 30 June 2021	View PDF Termination of appointment of Martin Reay Wood as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr James Stephen Gillard as a director on 30 June 2021	View PDF Appointment of Mr James Stephen Gillard as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AP01	Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021	View PDF Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021	View PDF Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	AP01	Appointment of Ms Cassani Mairs as a director on 1 October 2020	View PDF Appointment of Ms Cassani Mairs as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Alastair Michael Deutsch as a director on 6 August 2020	View PDF Termination of appointment of Alastair Michael Deutsch as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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LAND SECURITIES (FINANCE) LIMITED

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