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LOTHBURY PROPERTY TRUST COMPANY LIMITED

Company number 03026290

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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)
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CH01 Director's details changed for Simon John Radford on 4 January 2018
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 CH01 Director's details changed for Mr Peter Gale on 21 March 2016
04 Apr 2016 CH01 Director's details changed for Francis Joseph Close on 21 March 2016
04 Apr 2016 CH01 Director's details changed for Simon John Radford on 21 March 2016
04 Apr 2016 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 155 Bishopsgate London EC2M 3TQ on 4 April 2016
04 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
04 Apr 2016 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 18 March 2016
04 Apr 2016 AP03 Appointment of Derek William Livingstone as a secretary on 18 March 2016
23 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 MR04 Satisfaction of charge 2 in full
08 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 250,000
09 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 250,000
25 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013
26 Jun 2013 MR01 Registration of charge 030262900004
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012