- Company Overview for OUESTIA LP LIMITED (04044663)
- Filing history for OUESTIA LP LIMITED (04044663)
- People for OUESTIA LP LIMITED (04044663)
- Charges for OUESTIA LP LIMITED (04044663)
- Insolvency for OUESTIA LP LIMITED (04044663)
- Registers for OUESTIA LP LIMITED (04044663)
- More for OUESTIA LP LIMITED (04044663)
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) |
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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
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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
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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
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10 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |