LTA NOMINEES LIMITED

Company number 02445690

Date	Type	Description	View / Download
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Jan 2017	AP01	Appointment of Mr Martin Francis Corrie as a director on 6 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Simon Naunton Steele as a director on 28 November 2016	(2 pages)
22 Nov 2016	AD03	Register(s) moved to registered inspection location 23 Bedford Row London WC1R 4EB	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Dec 2015	TM01	Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(5 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Jan 2015	AP01	Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014	(1 page)
19 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
15 Jan 2014	AP01	Appointment of Mr Michael Shaun Downey as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mrs Catherine Mary Sabin as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Peter Bretherton as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(5 pages)
04 Oct 2013	TM01	Termination of appointment of Roger Draper as a director	(1 page)
01 Feb 2013	AP01	Appointment of Nicholas Wayne Humby as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Andrew Crichton as a director	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
26 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)