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LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED

Company number 00762173

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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)
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
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
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
  • GBP 551,000
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
  • GBP 551,000
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
  • GBP 551,000
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