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LONDON & DEVONSHIRE TRUST LIMITED

Company number 01784931

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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)
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
11 Nov 2016 TM01 Termination of appointment of Ian Heathcoat Amory as a director on 9 November 2016
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,547,780.25
24 Mar 2016 MR04 Satisfaction of charge 2 in full
24 Mar 2016 MR04 Satisfaction of charge 22 in full
24 Mar 2016 MR04 Satisfaction of charge 24 in full
24 Mar 2016 MR04 Satisfaction of charge 19 in full
24 Mar 2016 MR04 Satisfaction of charge 21 in full
24 Mar 2016 MR04 Satisfaction of charge 25 in full
24 Mar 2016 MR04 Satisfaction of charge 26 in full
21 Mar 2016 MR01 Registration of charge 017849310029, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 017849310027, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 017849310028, created on 18 March 2016
03 Mar 2016 TM01 Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 25 February 2016
07 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,547,780.25
05 Jun 2015 CH01 Director's details changed for Rt Hon David Philip Heathcoat Amory on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr Daniel Francis Stephenson on 28 February 2015
04 Jun 2015 CH01 Director's details changed for Edward Heathcoat Amory on 4 June 2015
16 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,547,780.25
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2013 CH01 Director's details changed for Daniel Francis Stephenson on 23 August 2013
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
08 May 2013 AA Group of companies' accounts made up to 31 December 2012