LS CORNERHOUSE LIMITED

Company number 04532017

Date	Type	Description	View / Download
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
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	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 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)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Sep 2016	MG06	Particulars of a charge subject to which a property has been acquired / charge code 045320170003	(11 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10	(5 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)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 10	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 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)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 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)
30 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)

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