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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)
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mark Huband on 26 October 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 TM01 Termination of appointment of Caspar Fithen as a director
13 Apr 2011 SH08 Change of share class name or designation
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,250
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/12/2011
23 Nov 2010 AD02 Register inspection address has been changed from First Floor, 100 Pall Mall London SW1Y 5NQ England
24 Aug 2010 AD01 Registered office address changed from , 1St Floor 100 Pall Mall, London, SW1Y 5NQ on 24 August 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/12/2011.
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 88(2) Ad 01/01/09\gbp si 500@1=500\gbp ic 100/600\
13 Oct 2009 CH01 Director's details changed for Mark Huband on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Caspar Fithen on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
13 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
12 Jun 2009 287 Registered office changed on 12/06/2009 from, third floor 40-41 pall mall, london, SW1Y 5JG, england
10 Oct 2008 NEWINC Incorporation