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LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED

Company number 06704141

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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)
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
25 May 2018 MR04 Satisfaction of charge 2 in full
25 May 2018 MR04 Satisfaction of charge 4 in full
25 May 2018 MR04 Satisfaction of charge 8 in full
25 May 2018 MR04 Satisfaction of charge 9 in full
25 May 2018 MR04 Satisfaction of charge 10 in full
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
26 Feb 2018 MR04 Satisfaction of charge 067041410014 in full
26 Feb 2018 MR01 Registration of charge 067041410019, created on 22 February 2018
22 Dec 2017 MR01 Registration of charge 067041410018, created on 19 December 2017
09 Nov 2017 MR04 Satisfaction of charge 067041410012 in full
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Jul 2017 MR04 Satisfaction of charge 067041410016 in full
04 Jul 2017 AA Full accounts made up to 30 September 2016
28 Apr 2017 MR04 Satisfaction of charge 3 in full
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
07 Jul 2016 MR01 Registration of charge 067041410017, created on 23 June 2016
22 Jun 2016 AA Full accounts made up to 30 September 2015
08 Jan 2016 MR01 Registration of charge 067041410016, created on 22 December 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 438,569,758
18 Jun 2015 AA Full accounts made up to 30 September 2014