LS NOVA GP INVESTMENTS LIMITED

Company number 07801923

Date	Type	Description	View / Download
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)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017	(2 pages)
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)
03 Jan 2017	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 1 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(6 pages)
05 Aug 2015	AP01	Appointment of Thomas William Johnstone Venner as a director on 5 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Colette O'shea as a director on 5 August 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
17 Feb 2015	CH01	Director's details changed for Miss Colette O'shea on 26 November 2014	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(6 pages)
03 Oct 2014	MR01	Registration of charge 078019230003, created on 30 September 2014	(11 pages)
09 Apr 2014	AUD	Auditor's resignation	(3 pages)
06 Feb 2014	AUD	Auditor's resignation	(2 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(6 pages)

Previous

• 1
• 2
• 3

Next