LS PORTFOLIO INVESTMENTS LIMITED

Company number 04161225

Date	Type	Description	View / Download
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000,000	(5 pages)
29 Jan 2016	CH02	Director's details changed for Land Securities Management Services Limited on 1 January 2016	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 30,000,000	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 30,000,000	(5 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
30 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)