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LONDON & REGIONAL PORTFOLIO FINANCE LIMITED

Company number 05835838

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
12 Jul 2024 AP01 Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Jan 2023 PSC05 Change of details for London and Regional Group Finance Limited as a person with significant control on 12 December 2022
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
09 Sep 2021 MR04 Satisfaction of charge 1 in full
19 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of a director
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018