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LANSDOWNE PARTNERS LIMITED

Company number 03514088

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
29 Feb 2024	TM01	Termination of appointment of Suzanna Lynn Nutton as a director on 29 February 2024	View PDF Termination of appointment of Suzanna Lynn Nutton as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 Oct 2023	AP01	Appointment of Mr Richard Brian Marr Heyworth as a director on 30 September 2023	View PDF Appointment of Mr Richard Brian Marr Heyworth as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Peter Graham Davies as a person with significant control on 30 September 2023	View PDF Cessation of Peter Graham Davies as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Peter Graham Davies as a director on 30 September 2023	View PDF Termination of appointment of Peter Graham Davies as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 25 May 2023	View PDF Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 25 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 1,941,386	View PDF Statement of capital on 6 August 2020 GBP 1,941,386 - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
31 Oct 2019	TM01	Termination of appointment of Regine Angelica Ang as a director on 31 October 2019	View PDF Termination of appointment of Regine Angelica Ang as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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LANSDOWNE PARTNERS LIMITED

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