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LAND SECURITIES TRINITY LIMITED

Company number 06316299

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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)
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jun 2017 CH02 Director's details changed for Land Securities Management Services Limited on 6 June 2017
18 Jan 2017 CH01 Director's details changed for Andrew Stephen Dudley on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 464,900,001.00
15 Aug 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 379,900,001
16 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 TM01 Termination of appointment of Lester Paul Hampson as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Jonathan Adrian Levy as a director on 31 July 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 379,900,001
31 Mar 2015 TM01 Termination of appointment of Gerald Robert Jennings as a director on 31 March 2015
14 Oct 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 MR01 Registration of charge 063162990005, created on 1 October 2014
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 379,900,001
17 Jul 2014 CH01 Director's details changed for Jonathan Adrian Levy on 1 January 2013
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012