LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

Date	Type	Description	View / Download
06 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017	(1 page)
23 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
28 Jun 2016	MR01	Registration of charge 025044870001, created on 23 June 2016	(23 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
04 Feb 2016	AP01	Appointment of Mohammed Shahraz Khan as a director on 19 January 2016	(2 pages)
03 Feb 2016	AP03	Appointment of Ms Jennifer Draper as a secretary on 19 January 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000	(3 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,500,000	(5 pages)
03 Nov 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
03 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Russell James Loveland as a director on 24 June 2014	(1 page)
10 Jul 2014	AP01	Appointment of Ms Alison Claire Yeadon as a director	(2 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
04 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,500,000	(4 pages)
04 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
28 Nov 2013	AP01	Appointment of Mrs Nicola Mary Johnson as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Biren Amin as a director	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)