LS 20 FENCHURCH STREET LIMITED

Company number 05659931

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Ls London Holdings One Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF to 20 Fenchurch Street Level 23 London England EC3M 3BY on 10 January 2017	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 46,000,002	(5 pages)
23 Jun 2016	MR01	Registration of charge 056599310003, created on 20 June 2016	(12 pages)
23 Jun 2016	MR01	Registration of charge 056599310004, created on 20 June 2016	(10 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 46,000,002	(5 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 46,000,002	(5 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 46,000,002	(5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)