LONDON SQUARE FUNDING STRATEGIES LTD

Company number 05348446

Date	Type	Description	View / Download
01 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
06 Dec 2017	AAMD	Amended accounts made up to 31 July 2017	(4 pages)
05 Dec 2017	AP03	Appointment of Dr Hemmel Amrania as a secretary on 24 October 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Julian Horwood as a secretary on 24 October 2017	(1 page)
21 Nov 2017	AD01	Registered office address changed from 10 Wardle Place Oldbrook Milton Keynes MK6 2XT England to 295 Christchurch Avenue Christchurch Avenue Harrow HA3 5BB on 21 November 2017	(1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(4 pages)
19 Oct 2017	PSC07	Cessation of Woodborough Trust as a person with significant control on 27 July 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Julian Horwood as a director on 24 September 2017	(1 page)
16 Oct 2017	PSC01	Notification of Hemmel Amrania as a person with significant control on 28 July 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Julian Horwood as a director on 23 September 2017	(2 pages)
09 Oct 2017	PSC04	Change of details for Dr Hemmel Amrania as a person with significant control on 27 July 2017	(2 pages)
08 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 7,000,000	(3 pages)
28 Sep 2017	TM01	Termination of appointment of Julian Horwood as a director on 22 September 2017	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 5,000,000	(3 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 July 2017 GBP 4,000,000	(3 pages)
31 Jul 2017	AP01	Appointment of Dr Hemmel Amrania as a director on 27 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of William Lewis as a director on 27 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of William Lewis as a director on 27 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of The Woodborough Trust as a person with significant control on 27 July 2017	(1 page)
31 Jul 2017	PSC01	Notification of Hemmel Amrania as a person with significant control on 27 July 2017	(2 pages)
08 Jul 2017	TM01	Termination of appointment of Hemmel Amrania as a director on 3 July 2017	(1 page)
02 Jul 2017	AP01	Appointment of Doctor Hemmel Amrania as a director on 1 July 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Woodborough Trust as a director on 10 June 2017	(1 page)
10 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 June 2017 GBP 3,000,000	(3 pages)
04 Jun 2017	AD01	Registered office address changed from Shah and Co, 295 Christchurch Avenue Harrow HA3 5BB England to 10 Wardle Place Oldbrook Milton Keynes MK6 2XT on 4 June 2017	(1 page)