PROMONTORIA (LANSDOWNE) LIMITED

Company number 09483924

Date	Type	Description	View / Download
23 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
08 Feb 2017	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
29 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(6 pages)
26 Jan 2016	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 30 October 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 30 October 2015	(1 page)
06 Jun 2015	AP01	Appointment of Mr Jonathan Eden Keighley as a director on 21 May 2015	(3 pages)
04 Jun 2015	TM01	Termination of appointment of Michiel Jozef Alexander Heijmeijer as a director on 21 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 21 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Ms Claudia Ann Wallace as a director on 21 May 2015	(3 pages)
04 Jun 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 21 May 2015	(3 pages)
04 Jun 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 May 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 35 Great St Helens London EC3A 6AP on 4 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Dr John Paul Nowacki as a director on 21 May 2015	(3 pages)
12 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1	(35 pages)