BRITISH LAND SECURITISATION 1999

Company number 04630828

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2019	SH20	Statement by Directors	(1 page)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 1.00	(4 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
11 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 4 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 4 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 4 May 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 846,845,000	(6 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)

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