PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
Company number 09483851
- Company Overview for PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED (09483851)
- Filing history for PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED (09483851)
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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) |
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29 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
27 Mar 2024 | AP01 | Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of Arun Vivek as a director on 13 March 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
03 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
10 Feb 2023 | AP01 | Appointment of Mr. Arun Vivek as a director on 1 February 2023 | |
10 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 | |
12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
25 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
27 Mar 2020 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 | |
27 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
03 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Aug 2018 | TM01 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
23 Oct 2017 | AP01 | Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 |