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LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED

Company number 04947322

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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)
20 Dec 2016 AP01 Appointment of Mr David Edward Hatch as a director on 9 December 2016
20 Dec 2016 AP01 Appointment of Mr David Jonathan Easton as a director on 9 December 2016
31 Oct 2016 CH01 Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 TM02 Termination of appointment of Linda Anne Bright as a secretary on 27 May 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed the fiduciary corporation (properties 15) LIMITED\certificate issued on 11/03/09
03 Nov 2008 363a Return made up to 29/10/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 29/10/07; full list of members