LANDRE INVESTMENTS LIMITED

Company number 08711492

Date	Type	Description	View / Download
01 Jun 2015	AD01	Registered office address changed from 140 Harley Street London London W1G 7LB to 4 Deans Mews London W1G 9EF on 1 June 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(3 pages)
29 Oct 2014	MR01	Registration of charge 087114920004, created on 22 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(53 pages)
07 Oct 2014	TM01	Termination of appointment of Silo Capital Limited as a director on 1 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Esther Hill as a director on 1 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Desmond Hill as a director on 1 September 2014	(2 pages)
16 Sep 2014	MR01	Registration of charge 087114920003, created on 29 August 2014	(14 pages)
26 Jun 2014	AP01	Appointment of Mr Gavin Marc Cooper as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Michael Garnham as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Esther Hill as a director	(3 pages)
28 Mar 2014	MR05	All of the property or undertaking has been released from charge 087114920001	(5 pages)
28 Mar 2014	MR05	All of the property or undertaking has been released from charge 087114920002	(5 pages)
18 Mar 2014	AP01	Appointment of Esther Hill as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Michael Garnham as a director	(2 pages)
27 Nov 2013	MR01	Registration of charge 087114920001	(40 pages)
27 Nov 2013	MR01	Registration of charge 087114920002	(41 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)