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LONDON CITY SHOPPING CENTRE LIMITED

Company number 08290516

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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)
28 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2016	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 30 March 2016	View PDF Termination of appointment of Caroline Jayne Wilce as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP01	Appointment of Mr Luke Anthony Curtis as a director on 1 November 2015	View PDF Appointment of Mr Luke Anthony Curtis as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mrs Caroline Jayne Wilce on 12 May 2015	View PDF Director's details changed for Mrs Caroline Jayne Wilce on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2015	TM01	Termination of appointment of Paul Charles Bolton as a director on 15 June 2015	View PDF Termination of appointment of Paul Charles Bolton as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AD01	Registered office address changed from 12 Temple Street Liverpool L2 5RH to Suite 201 Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9LQ on 26 April 2015	View PDF Registered office address changed from 12 Temple Street Liverpool L2 5RH to Suite 201 Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9LQ on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 150	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 150 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 150	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 150 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 19 November 2013	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 19 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mrs Caroline Jayne Wilce as a director	View PDF Appointment of Mrs Caroline Jayne Wilce as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Richard Simon Matthews Williams as a director	View PDF Appointment of Richard Simon Matthews Williams as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 150.00	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
22 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 - 8 pages (8 pages)
16 Nov 2012	CERTNM	Company name changed london city centre shopping centre LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed london city centre shopping centre LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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