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LIVINGSTONE PARTNERS LIMITED

Company number 06720751

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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)
19 Sep 2017	PSC01	Notification of Mark Huband as a person with significant control on 30 June 2016	View PDF Notification of Mark Huband as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 850	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 850 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 17 February 2015 GBP 850	View PDF Cancellation of shares. Statement of capital on 17 February 2015 GBP 850 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 950	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 950 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 950	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 950 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AD02	Register inspection address has been changed from St James House 23 King Street London SW1Y 6QY England	View PDF Register inspection address has been changed from St James House 23 King Street London SW1Y 6QY England - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AD01	Registered office address changed from St James's House 23 King Street London SW1Y 6QY on 28 February 2012	View PDF Registered office address changed from St James's House 23 King Street London SW1Y 6QY on 28 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 950	View PDF Cancellation of shares. Statement of capital on 2 February 2012 GBP 950 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 October 2009 - link opens in a new window - 16 pages (16 pages)
08 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 October 2010 - link opens in a new window - 16 pages (16 pages)

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LIVINGSTONE PARTNERS LIMITED

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