LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED

Company number 03672926

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 19/09/2017	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(5 pages)
10 Sep 2015	AP02	Appointment of Ls Director Limited as a director on 4 September 2015	(2 pages)
10 Sep 2015	AP02	Appointment of Land Securities Management Services Limited as a director on 4 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Nathan Reidy as a director on 4 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Steven John Madeley as a director on 4 September 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015	(1 page)
31 Mar 2015	CH01	Director's details changed for Steven John Madeley on 1 March 2014	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Gerald Robert Jennings as a director on 31 March 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Peter Henry Frackiewicz as a director on 16 January 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)

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