LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017	(1 page)
31 Jul 2017	AP01	Appointment of Joseph Anthony Carroll as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 2017	(1 page)
09 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
18 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
18 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
18 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Jan 2017	TM01	Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016	(1 page)
25 Nov 2016	SH20	Statement by Directors	(4 pages)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 415,350,400.50	(4 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(4 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/11/2016	(1 page)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(227 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Oct 2016	AP01	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Paul Mark Williams as a director on 15 July 2016	(1 page)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30,700,801	(6 pages)
02 Nov 2015	AP01	Appointment of Paul Mark Williams as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 30,700,801	(6 pages)