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PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Company number 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)
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