LONG HARBOUR HOLDINGS LIMITED

Company number 08442173

Date	Type	Description	View / Download
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Jonathan Theodore Miller as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Perry Denis Noble as a director on 31 December 2018	(1 page)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
13 Feb 2017	CH01	Director's details changed for Mr Richard Silva on 15 February 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr William Waldorf Astor on 1 October 2016	(2 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(8 pages)
14 Mar 2016	CH01	Director's details changed for Mr William Waldorf Astor on 14 September 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Richard Silva as a director on 15 February 2016	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,000	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 24 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Perry Denis Noble as a director on 11 November 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 14 September 2015	(3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 200.00	(4 pages)
26 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(14 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 May 2014	CH01	Director's details changed for Mr James Stacy Aumonier on 12 May 2014	(3 pages)
14 May 2014	CH01	Director's details changed for The Honorable William Waldorf Astor on 12 May 2014	(3 pages)