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LONDON TREASURY LIMITED

Company number 11035820

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Company Results (links open in a new window)
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)
07 Nov 2019	PSC05	Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019	View PDF Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	View PDF Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	SH02	Consolidation of shares on 21 January 2019	View PDF Consolidation of shares on 21 January 2019 - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
24 May 2019	TM01	Termination of appointment of Stuart Robert Davies as a director on 24 May 2019	View PDF Termination of appointment of Stuart Robert Davies as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	AP01	Appointment of Ian Michael Williams as a director on 30 January 2019	View PDF Appointment of Ian Michael Williams as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 125,000	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AP03	Appointment of Howard Ernest Carter as a secretary on 21 August 2018	View PDF Appointment of Howard Ernest Carter as a secretary on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC02	Notification of Greater London Authority Holdings Limited as a person with significant control on 21 August 2018	View PDF Notification of Greater London Authority Holdings Limited as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC07	Cessation of Luke Webster as a person with significant control on 21 August 2018	View PDF Cessation of Luke Webster as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom to 55 Broadway London SW1H 0BD on 12 September 2018	View PDF Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom to 55 Broadway London SW1H 0BD on 12 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CH01	Director's details changed for Mr Luke Webster on 14 March 2018	View PDF Director's details changed for Mr Luke Webster on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AP01	Appointment of Mr Stuart Robert Davies as a director on 24 November 2017	View PDF Appointment of Mr Stuart Robert Davies as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 100	View PDF Incorporation Statement of capital on 2017-10-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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