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LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED

Company number 03672926

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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 Jan 2015	TM01	Termination of appointment of Ann Bird as a director on 31 December 2014	View PDF Termination of appointment of Ann Bird as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 10 pages (10 pages)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 10 pages (10 pages)
27 Mar 2013	TM01	Termination of appointment of Derek Baillie as a director	View PDF Termination of appointment of Derek Baillie as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Oct 2012	AP01	Appointment of Steven John Madeley as a director	View PDF Appointment of Steven John Madeley as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CH01	Director's details changed for Derek Hamish Baillie on 15 June 2012	View PDF Director's details changed for Derek Hamish Baillie on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Ann Bird on 11 June 2012	View PDF Director's details changed for Ann Bird on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	View PDF Director's details changed for Mr Martin Reay Wood on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Peter Henry Frackiewicz on 30 March 2012	View PDF Director's details changed for Mr Peter Henry Frackiewicz on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Gerald Robert Jennings on 30 March 2012	View PDF Director's details changed for Gerald Robert Jennings on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Lester Paul Hampson on 30 March 2012	View PDF Director's details changed for Lester Paul Hampson on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Nathan Reidy as a director	View PDF Appointment of Nathan Reidy as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	CH01	Director's details changed for Ann Bird on 26 November 2010	View PDF Director's details changed for Ann Bird on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	View PDF Director's details changed for Martin Reay Wood on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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