Advanced company searchLink opens in new window

LD- MANAGEMENT APS LTD

Company number 06394423

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2010-06-01
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