- Company Overview for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED (00762173)
- Filing history for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED (00762173)
- People for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED (00762173)
- Charges for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED (00762173)
- More for LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED (00762173)
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) |
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17 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
05 Oct 2017 | PSC02 | Notification of Lsa (U.K.) Limited as a person with significant control on 6 April 2016 | |
05 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 October 2017 | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
27 Jun 2017 | CH04 | Secretary's details changed for The African Investment Trust Limited on 3 April 2017 | |
23 Jun 2017 | CH01 | Director's details changed for Mrs Annabel Andrew on 3 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
07 Apr 2017 | AD01 | Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 | |
08 Aug 2016 | RESOLUTIONS |
Resolutions
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13 Jul 2016 | TM01 | Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 | |
13 Jul 2016 | AP01 | Appointment of Annable Andrew as a director on 25 June 2016 | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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13 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
08 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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22 Feb 2015 | AP01 | Appointment of Seema Kamboj as a director on 1 February 2015 | |
21 Feb 2015 | TM01 | Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 | |
30 Jan 2015 | CH01 | Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 | |
02 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
06 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
26 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
12 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
29 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders |