LS FORGE BANKSIDE LIMITED

Company number 04161299

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
04 Jan 2018	PSC05	Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
04 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
21 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
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	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 5 January 2017 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 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 2	(5 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
28 Jun 2013	CERTNM	Company name changed piano place LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-20	(2 pages)
28 Jun 2013	CONNOT	Change of name notice	(2 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)

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