PROMONTORIA (LANSDOWNE) LIMITED

Company number 09483924

Date	Type	Description	View / Download
29 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
27 Mar 2024	AP01	Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 13 October 2017	(2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
10 Feb 2023	AP01	Appointment of Mr. Arun Vivek as a director on 1 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	(1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
04 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
27 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
27 Mar 2020	PSC05	Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017	(2 pages)