Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr James Alexander Hallett as a director on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Lauren Diane Wilson as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Ls Director Limited as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Land Securities Management Services Limited as a director on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 8 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 8 May 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 060469660018 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 4
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Leigh Mccaveny as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Elizabeth Miles as a director on 25 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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10 Feb 2020 |
MR01 |
Registration of charge 060469660018, created on 5 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge 060469660017, created on 4 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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