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LASALLE UK VENTURES (GENERAL PARTNER) LIMITED

Company number 05729002

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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)
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
10 Jun 2015 TM02 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
18 Feb 2015 AP01 Appointment of Mr Hiren Patel as a director on 18 February 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP03 Appointment of Mr Colin Blackmore as a secretary
17 Apr 2014 TM02 Termination of appointment of Martin Pollard as a secretary
18 Mar 2014 MISC Section 519
18 Feb 2014 MISC Aud res sec 519
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Manmeet Matharu as a director
15 Mar 2013 AP01 Appointment of Mrs Sarah Louise Lloyd as a director
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of James Lyon as a director
17 Aug 2012 AP01 Appointment of Mr Andrew John Muscat as a director
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 AD01 Registered office address changed from 33 Cavendish Square London W1A 2NF on 16 May 2011
01 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders