LONDON & REGIONAL PORTFOLIO FINANCE LIMITED

Company number 05835838

Date	Type	Description	View / Download
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W1YW	(1 page)
22 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
04 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional portfolio finance LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006.	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/07/06
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(17 pages)
16 Jun 2006	288a	New director appointed	(8 pages)
16 Jun 2006	288a	New director appointed	(5 pages)
16 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	NEWINC	Incorporation	(13 pages)

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