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THE LEASEHOLD ADVISORY SERVICE

Company number 03296985

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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)
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 May 2020 TM01 Termination of appointment of Tariq Kazi as a director on 23 April 2020
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Nov 2019 CH03 Secretary's details changed for Anthony Ekong Essien on 26 November 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 CC04 Statement of company's objects
18 Jul 2019 AD01 Registered office address changed from Fleetbank House 2-6 Salisbury Square London EC4Y 8JX to Fleetbank House 2-6 Salisbury Square London EC4Y 8AE on 18 July 2019
09 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
17 Jan 2019 AP01 Appointment of Ms Wanda Celina Goldwag as a director on 7 January 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jun 2018 TM01 Termination of appointment of Nicola Mullany as a director on 22 May 2018
27 Apr 2018 TM01 Termination of appointment of Roger James Southam as a director on 13 April 2018
26 Mar 2018 TM01 Termination of appointment of Genevieve Davies as a director on 13 March 2018
16 Jan 2018 CH03 Secretary's details changed for Anthony Ekong Essien on 15 January 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 AP01 Appointment of Ms Victoria Tristram Elvidge as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of John William May as a director on 31 July 2017
26 May 2017 AP01 Appointment of Mr Tariq Kazi as a director on 24 April 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
08 Jun 2016 CH01 Director's details changed for Miss Nicola Mullany on 8 June 2016