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LAND SECURITIES PROPERTY HOLDINGS LIMITED

Company number 05075022

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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)
10 Apr 2014 TM01 Termination of appointment of Richard Akers as a director
26 Mar 2014 TM01 Termination of appointment of Stephen Leung as a director
26 Mar 2014 TM01 Termination of appointment of Ashley Blake as a director
23 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,048,327,108
07 Jan 2014 AP01 Appointment of Marc Peter Cadwaladr as a director
07 Jan 2014 TM01 Termination of appointment of Despina Don-Wauchope as a director
31 Dec 2013 MISC Sect 519
23 Dec 2013 AA Full accounts made up to 31 March 2013
20 Dec 2013 AUD Auditor's resignation
20 Nov 2013 AP01 Appointment of Mr Ashley Peter Blake as a director
20 Nov 2013 AP01 Appointment of Mr Scott Cameron Parsons as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
16 Oct 2012 AP01 Appointment of Mrs Despina Don-Wauchope as a director
12 Oct 2012 AP03 Appointment of Adrian Michael De Souza as a secretary
11 Oct 2012 TM01 Termination of appointment of David Holt as a director
15 Jun 2012 CH01 Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Robert Montague Noel on 15 June 2012
02 May 2012 CH01 Director's details changed for David Leslie Frank Holt on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Richard John Akers on 30 March 2012
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Mr Stephen Sui Sang Leung as a director
23 Feb 2012 TM01 Termination of appointment of Sean West as a director