BRITISH LAND SECURITISATION 1999

Company number 04630828

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 846,845,000	(8 pages)
06 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
06 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 846,845,000	(9 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(10 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
24 Jan 2011	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Anthony Braine as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Sarah Morrell Barzycki as a director	(2 pages)

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