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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)
26 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,000,000.00
23 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 2,500,000
23 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,750,000
19 May 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 1,000,000
13 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,000,000
09 May 2017 AD01 Registered office address changed from 7 Cooks Folly Road Bristol BS9 1PL England to Shah and Co, 295 Christchurch Avenue Harrow HA3 5BB on 9 May 2017
05 May 2017 AD01 Registered office address changed from Shah & Co 295 Christchurch Avenue Harrow Middlesex HA3 5BB England to 7 Cooks Folly Road Bristol BS9 1PL on 5 May 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 July 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 100,000
09 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2016 AP01 Appointment of The Woodborough Trust as a director on 1 April 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 February 2016
  • GBP 100,000
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 25,000
15 Jan 2016 AD01 Registered office address changed from Shah & Co 10 Keats Court Byron Road Wembley HA0 3NZ to Shah & Co 295 Christchurch Avenue Harrow Middlesex HA3 5BB on 15 January 2016
29 Jul 2015 CH01 Director's details changed for Mr Julian Horwood on 7 July 2015
27 May 2015 AP01 Appointment of Doctor William Lewis as a director on 16 February 2015
14 May 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Dec 2014 AP01 Appointment of Mr Julian Horwood as a director on 30 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 TM01 Termination of appointment of Harshita Horwood as a director on 30 December 2014
16 Dec 2014 TM01 Termination of appointment of Woodborough Trust as a director on 12 December 2014
28 Nov 2014 AP01 Appointment of Harshita Horwood as a director on 2 May 2014
30 Oct 2014 TM01 Termination of appointment of Julian Horwood as a director on 24 October 2014