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LTG TREASURY (BOSPHORUS) LIMITED

Company number 06461006

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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)
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination of share capital 16/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2011 SH14 Redenomination of shares. Statement of capital 16 June 2011
  • GBP 24,622,244,025.60
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed annual return was registered on 21/11/2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 CH01 Director's details changed for Mr Clive Robert Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Clarification a seconf filed annual return was registered on 21/11/2011
04 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's Change of Particulars / clive lewis / 21/01/2009 / HouseName/Number was: , now: flat 1+2; Street was: basement flat, now: 14 phillimore gardens; Area was: 39 westbourne terrace, now: ; Post Code was: W2 3UR, now: W8 7QE; Country was: , now: united kingdom
21 Apr 2008 88(2) Ad 21/02/08 try si 63870101@10=638701010 try ic 0/638701010
21 Apr 2008 123 Nc inc already adjusted 21/02/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: seventh floor 90 high holborn london WC1V 6XX
05 Feb 2008 CERTNM Company name changed newincco 796 LIMITED\certificate issued on 05/02/08
31 Dec 2007 NEWINC Incorporation