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LOWNDES CAPITAL LIMITED

Company number 10969938

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2024	AD01	Registered office address changed from 64-66 Wingate Square Office 7 64-66 Wingate Square London SW4 0AF England to 12 12 Old Bond Street London W1S 4PW on 4 June 2024	View PDF Registered office address changed from 64-66 Wingate Square Office 7 64-66 Wingate Square London SW4 0AF England to 12 12 Old Bond Street London W1S 4PW on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 67 Wingate Square London SW4 0AF England to 64-66 Wingate Square Office 7 64-66 Wingate Square London SW4 0AF on 8 April 2024	View PDF Registered office address changed from 67 Wingate Square London SW4 0AF England to 64-66 Wingate Square Office 7 64-66 Wingate Square London SW4 0AF on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 11/10/2018	View PDF Second filing of Confirmation Statement dated 11/10/2018 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/03/2019.	View PDF Confirmation statement made on 11 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/03/2019. - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	PSC07	Cessation of Gerard William Kerr as a person with significant control on 1 October 2018	View PDF Cessation of Gerard William Kerr as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM01	Termination of appointment of Gerard William Kerr as a director on 31 July 2018	View PDF Termination of appointment of Gerard William Kerr as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AD01	Registered office address changed from C/O Cadogan Asset Management Limited, 15 Half Moon Street London W1J 7DZ United Kingdom to 67 Wingate Square London SW4 0AF on 3 May 2018	View PDF Registered office address changed from C/O Cadogan Asset Management Limited, 15 Half Moon Street London W1J 7DZ United Kingdom to 67 Wingate Square London SW4 0AF on 3 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 56,000	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 56,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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LOWNDES CAPITAL LIMITED

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