LONRHO HOLDINGS LIMITED

Company number 08502829

Date	Type	Description	View / Download
23 May 2017	TM02	Termination of appointment of Reto Suter as a secretary on 2 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(8 pages)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
09 Nov 2016	SH06	Cancellation of shares. Statement of capital on 23 September 2016 USD 320,220,000	(4 pages)
09 Nov 2016	SH03	Purchase of own shares.	(3 pages)
04 Nov 2016	SH30	Directors statement and auditors report. Out of capital	(3 pages)
28 Oct 2016	SH30	Directors statement and auditors report. Out of capital	(3 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(13 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(87 pages)
12 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 USD 320,720,000	(7 pages)
28 Apr 2016	AP01	Appointment of Dr Johannes Fritz as a director on 25 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 USD 320,720,000	(3 pages)
06 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
01 Sep 2015	AP01	Appointment of Roland Boris Aime Decorvet as a director on 27 August 2015	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 USD 315,220,000 ANNOTATION Clarification a second filed SH01 was registered on 6TH January 2016	(4 pages)
12 May 2015	AP01	Appointment of Mr James Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
05 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 USD 315,220,000	(6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 USD 297,520,000.0	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointing new officers 26/01/2015	(38 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 USD 315,220,000	(4 pages)
12 Jan 2015	MISC	Section 519	(2 pages)

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