LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED
Company number 05359457
- Company Overview for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- Filing history for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- People for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- Charges for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- More for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
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) |
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17 Apr 2018 | TM01 | Termination of appointment of James Lloyd Watts as a director on 11 April 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
19 Mar 2018 | PSC05 | Change of details for Ldc (Capital Cities) Limited as a person with significant control on 23 March 2017 | |
06 Jul 2017 | MR01 | Registration of charge 053594570016, created on 3 July 2017 | |
06 Jul 2017 | MR01 | Registration of charge 053594570017, created on 3 July 2017 | |
07 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Mar 2017 | AD01 | Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
27 Oct 2016 | AP01 | Appointment of Mr David Faulkner as a director on 27 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Mr James Lloyd Watts as a director on 26 October 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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28 Oct 2015 | CH01 | Director's details changed for Mr Joseph Julian Lister on 27 October 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 | |
22 Oct 2015 | CH01 | Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 | |
10 Sep 2015 | CH03 | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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23 Dec 2013 | MR04 | Satisfaction of charge 10 in full |