- Company Overview for LAYMONT LTD (06300489)
- Filing history for LAYMONT LTD (06300489)
- People for LAYMONT LTD (06300489)
- More for LAYMONT LTD (06300489)
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) |
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05 Jun 2018 | TM01 | Termination of appointment of John Atkinson as a director on 31 May 2018 | |
05 Jun 2018 | AD01 | Registered office address changed from C/O Laymont Ltd 1 Aldgate London EC3N 1RE England to 28 Leman Street 2nd Floor London E1 8EW on 5 June 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Zareena Khan as a director on 31 May 2018 | |
05 Jun 2018 | PSC07 | Cessation of Zareena Khan as a person with significant control on 31 May 2018 | |
05 Jun 2018 | PSC01 | Notification of Nomaan Jamal as a person with significant control on 1 June 2018 | |
05 Jun 2018 | AP01 | Appointment of Mr Nomaan Jamal as a director on 1 June 2018 | |
26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
11 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
05 Feb 2017 | AP01 | Appointment of Mrs Zareena Khan as a director on 1 February 2017 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Jan 2017 | AD01 | Registered office address changed from C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Laymont Ltd 1 Aldgate London EC3N 1RE on 22 January 2017 | |
22 Jan 2017 | AP01 | Appointment of Mr John Atkinson as a director on 10 January 2017 | |
22 Jan 2017 | TM01 | Termination of appointment of Nomaan Jamal as a director on 9 January 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
18 Nov 2016 | AD01 | Registered office address changed from C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 18 November 2016 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | AD01 | Registered office address changed from C/O Servca Group 43 Servca Asset Management Limited Berkeley Square London W1J 5FJ to C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 17 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Zareena Khan as a director on 17 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Nomaan Jamal as a director on 17 November 2016 | |
05 Oct 2016 | AP01 | Appointment of Mrs Zareena Khan as a director on 1 August 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Nomaan Jamal as a director on 1 August 2016 | |
25 Jun 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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