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LAIDLAW CAPITAL LIMITED

Company number 04260041

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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)
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Diana Henderson on 9 September 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
12 Feb 2014 AP01 Appointment of Diana Henderson as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AD01 Registered office address changed from 2 Westover Road London SW18 2RG on 25 November 2013
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
06 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 AD01 Registered office address changed from 5 Ship House 35 Battersea Square London SW11 3RA on 5 October 2010
23 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Gavin Ian Laidlaw Henderson on 25 July 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Nov 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Oct 2008 363a Return made up to 26/07/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007