LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

Date	Type	Description	View / Download
20 Apr 2015	TM02	Termination of appointment of James Hugh Hughes as a secretary on 16 December 2013	(1 page)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-29 USD 220,471,639	(18 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 USD 220,471,639	(4 pages)
29 Jul 2014	SH02	Sub-division of shares on 6 January 2014	(5 pages)
29 Jul 2014	SH14	Redenomination of shares. Statement of capital 6 January 2014 USD 40,146,380.58	(4 pages)
29 Jul 2014	MA	Memorandum and Articles of Association	(20 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES14 ‐ Us$180,325,259 27/03/2014 RES13 ‐ Restriction on auth cap be revoked and deleted 27/03/2014	(1 page)
19 Dec 2013	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of James Hughes as a director	(1 page)
10 Dec 2013	AP01	Appointment of James Henry Wilkinson as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Dr Reto Suter as a director	(3 pages)
09 Oct 2013	TM01	Termination of appointment of David Armstrong as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Aug 2013	TM01	Termination of appointment of Jean Ellis as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Emma Priestley as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2012	(25 pages)
17 Sep 2012	TM01	Termination of appointment of David Lenigas as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2012	(10 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)