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OUESTIA LP LIMITED

Company number 04044663

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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)
11 Nov 2014 AP01 Appointment of Philip Michael Shalless as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Ms Victoria Laine Hall as a director on 30 October 2014
11 Nov 2014 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 8Th Floor 155 Bishopgate London EC2M 3XJ on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 30 October 2014
11 Nov 2014 TM01 Termination of appointment of Ls Director Limited as a director on 30 October 2014
11 Nov 2014 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 30 October 2014
11 Nov 2014 TM01 Termination of appointment of Adrian Michael De Souza as a director on 30 October 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-30
03 Nov 2014 MR04 Satisfaction of charge 1 in full
03 Nov 2014 MR04 Satisfaction of charge 2 in full
17 Jul 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 163,500,000
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 163,500,000
10 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
11 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary