- Company Overview for LD- MANAGEMENT APS LTD (06394423)
- Filing history for LD- MANAGEMENT APS LTD (06394423)
- People for LD- MANAGEMENT APS LTD (06394423)
- More for LD- MANAGEMENT APS LTD (06394423)
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) |
---|---|---|---|
02 Dec 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
02 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
08 Sep 2015 | CH01 | Director's details changed for Lori Margaret Westmoreland on 8 September 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
22 Oct 2014 | AP01 | Appointment of Lori Margaret Westmoreland as a director on 9 October 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Timothy Fosberry as a director on 9 October 2014 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
08 Apr 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 8 April 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
16 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
09 Jun 2010 | CERTNM |
Company name changed mib asset management LTD\certificate issued on 09/06/10
|
|
09 Jun 2010 | CONNOT | Change of name notice | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Timothy Fosberry on 12 October 2009 |