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LANSDOWNE CAPITAL LIMITED

Company number 03316550

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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)
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4,180,000
02 May 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4,180,000
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 4,180,000
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 4,130,000.00
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 3,980,000.00
10 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 3,780,000
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 TM01 Termination of appointment of Jeremy Roberts as a director
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 3,580,000
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 AUD Auditor's resignation
05 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Raymond Alan Dargan on 1 October 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 88(2) Ad 24/08/09-24/08/09\gbp si 300000@1=300000\gbp ic 3130000/3430000\
03 Feb 2009 363a Return made up to 02/12/08; full list of members