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LONDON EQUITY HOLDINGS LTD

Company number 06535542

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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 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 CERTNM Company name changed bulldog nominee shareholders uk LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
21 Feb 2015 CONNOT Change of name notice
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH02 Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013
17 Mar 2014 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2013
04 Jun 2013 AD01 Registered office address changed from 3 Lloyds Avenue 4Th Floor Sutherland House London England EC3N 3DS United Kingdom on 4 June 2013
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Mar 2013 CH02 Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2012
20 Mar 2013 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2012
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 20 March 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AP01 Appointment of Mr Mathew Peter Hart as a director
10 Nov 2011 TM01 Termination of appointment of Paul Kythreotis as a director
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 1 September 2010
12 Apr 2011 CH02 Director's details changed for Bbl Nominee Directors Uk Ltd on 1 September 2010
24 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Paul Kythreotis as a director
02 Sep 2010 AD01 Registered office address changed from 3 2Nd Floor Lloyds Avenue London EC3N 3DS United Kingdom on 2 September 2010
24 Aug 2010 CERTNM Company name changed bbl nominee shareholders uk LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16