LINDEN GERMANY A LIMITED

Company number 02987261

Date	Type	Description	View / Download
14 Jun 2018	AP01	Appointment of Arnoud Hensing as a director on 11 June 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
09 May 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 29/06/2016 as it is invalid or ineffective
12 Jan 2016	AP01	Appointment of Adrian Enno Weis as a director on 5 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Eleonora Jongsma as a director on 5 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Paul Remeijer as a director on 5 January 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 6,000,002	(5 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,002	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Nov 2012	SH19	Statement of capital on 7 November 2012 GBP 6,000,002	(4 pages)
07 Nov 2012	CAP-SS	Solvency statement dated 06/07/12	(3 pages)
07 Nov 2012	SH20	Statement by directors	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/07/2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
02 Aug 2012	AP01	Appointment of Matus Rajnak as a director	(2 pages)