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LONDON SQUARE FUNDING STRATEGIES LTD

Company number 05348446

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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 Nov 2024 AP03 Appointment of Dr Emily Chang as a secretary on 10 November 2024
20 Nov 2024 TM02 Termination of appointment of Alexander Prince as a secretary on 10 November 2024
02 Oct 2024 TM01 Termination of appointment of Emily Chang as a director on 5 September 2024
18 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
20 Aug 2024 CH03 Secretary's details changed for Mr Alexander Prince on 16 July 2024
15 Aug 2024 AP01 Appointment of Dr Emily Chang as a director on 16 July 2021
14 Aug 2024 TM01 Termination of appointment of Emily Chang as a director on 16 July 2024
14 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2024 CH01 Director's details changed for Mr Julian Horwood on 4 July 2024
08 Aug 2024 AD01 Registered office address changed from PO Box 4385 05348446 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 8 August 2024
02 Jul 2024 TM01 Termination of appointment of Adrian Horwood as a director on 2 July 2024
11 Jun 2024 RP10 Address of person with significant control Mr Julian Horwood changed to 05348446 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
11 Jun 2024 RP09 Address of officer Mr Julian Horwood changed to 05348446 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
11 Jun 2024 RP09 Address of officer Mr Adrian Horwood changed to 05348446 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
11 Jun 2024 RP09 Address of officer Ms Emily Chang changed to 05348446 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
11 Jun 2024 RP09 Address of officer Mr Alexander Prince changed to 05348446 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
11 Jun 2024 RP05 Registered office address changed to PO Box 4385, 05348446 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024
08 Apr 2024 AA Unaudited abridged accounts made up to 30 July 2023
28 Feb 2024 AP01 Appointment of Mr Julian Horwood as a director on 7 January 2024
27 Nov 2023 AP01 Appointment of Ms Emily Chang as a director on 3 November 2023
04 Oct 2023 TM01 Termination of appointment of Julian Horwood as a director on 5 September 2023
23 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr Julian Horwood as a director on 4 April 2023
17 Mar 2023 AD01 Registered office address changed from PO Box 4385 05348446 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 17 March 2023