41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 04045531

Date	Type	Description	View / Download
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE	(1 page)
25 Apr 2024	CH01	Director's details changed for Mr Carl John Williams on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
26 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
25 Mar 2024	PSC07	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 25 March 2024	(1 page)
29 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	(3 pages)
26 Feb 2024	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2 December 2021	(2 pages)
23 Feb 2024	PSC07	Cessation of Friends Sl Nominees Limited as a person with significant control on 2 December 2021	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 24 December 2022	(20 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 24 December 2021	(59 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024	(5 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	(42 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2021	AA	Full accounts made up to 24 December 2020	(21 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 24 December 2019	(21 pages)
27 Mar 2020	AP01	Appointment of Mr Carl John Williams as a director on 26 March 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Richard John Levis as a director on 11 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 24 December 2018	(19 pages)
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 24 December 2017	(19 pages)