NEW LUDGATE (NO.1) LIMITED

Company number 07666447

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
21 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000,000	(5 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000,000	(5 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 50,000,000	(3 pages)
28 Feb 2014	MR01	Registration of charge 076664470002	(10 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)

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