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GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

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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)
21 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Nov 2023 TM02 Termination of appointment of Joel Michael Carrothers as a secretary on 28 November 2023
23 Oct 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
14 Oct 2022 TM01 Termination of appointment of Natasha Naidoo as a director on 13 October 2022
12 Oct 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
09 Dec 2021 AP01 Appointment of Miss Natasha Naidoo as a director on 7 December 2021
01 Sep 2021 TM01 Termination of appointment of Alan James Prince as a director on 31 August 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
10 Jun 2020 CH01 Director's details changed for Mr Alan James Prince on 10 June 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from 100 Leman Street London E1 8AJ to 55 Mark Lane London EC3R 7NE on 30 March 2020
02 Dec 2019 AP01 Appointment of Mr Frederic Olivier Boucherat as a director on 29 November 2019
30 Nov 2019 TM01 Termination of appointment of Rajeeva Aluwihare as a director on 30 November 2019
29 Nov 2019 AP01 Appointment of Mr Lucio Paternoster as a director on 29 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
10 Jan 2019 AP03 Appointment of Mr Joel Michael Carrothers as a secretary on 1 January 2019
10 Jan 2019 TM02 Termination of appointment of Ewen Macpherson as a secretary on 31 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Rajeeva Aluwihare as a director on 12 April 2018