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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)
01 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of Timothy Sanders as a director on 30 April 2013
07 May 2015 TM02 Termination of appointment of Timothy Sanders as a secretary on 30 April 2013
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