LONDON AND REGIONAL GROUP FINANCE LIMITED
Company number 04312421
- Company Overview for LONDON AND REGIONAL GROUP FINANCE LIMITED (04312421)
- Filing history for LONDON AND REGIONAL GROUP FINANCE LIMITED (04312421)
- People for LONDON AND REGIONAL GROUP FINANCE LIMITED (04312421)
- Charges for LONDON AND REGIONAL GROUP FINANCE LIMITED (04312421)
- More for LONDON AND REGIONAL GROUP FINANCE LIMITED (04312421)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 23 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 23 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 23 Oct 2024 | SH19 |
Statement of capital on 23 October 2024
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| 23 Oct 2024 | SH20 | Statement by Directors | |
| 23 Oct 2024 | CAP-SS | Solvency Statement dated 14/10/24 | |
| 23 Oct 2024 | RESOLUTIONS |
Resolutions
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| 20 Sep 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jan 2023 | PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 | |
| 19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
| 19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 26 May 2022 | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 27 October 2020 with no updates |