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LAIRD TREASURY LIMITED

Company number 11444326

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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)
20 Sep 2023	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on 20 September 2023	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-11 - link opens in a new window - 1 page (1 page)
20 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2022	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 July 2022	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Christopher Mark Fussell as a director on 1 July 2022	View PDF Termination of appointment of Christopher Mark Fussell as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Michael John Read as a director on 1 July 2022	View PDF Termination of appointment of Michael John Read as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2022	View PDF Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Kathryn Mary Ferguson as a director on 1 July 2022	View PDF Termination of appointment of Kathryn Mary Ferguson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mrs Sarah Louise Wise as a director on 1 July 2022	View PDF Appointment of Mrs Sarah Louise Wise as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH19	Statement of capital on 17 September 2021 USD 3	View PDF Statement of capital on 17 September 2021 USD 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2021	CAP-SS	Solvency Statement dated 14/09/21	View PDF Solvency Statement dated 14/09/21 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/09/2021 - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 USD 3	View PDF Statement of capital following an allotment of shares on 6 August 2021 USD 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 USD 2	View PDF Statement of capital following an allotment of shares on 28 June 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	PSC02	Notification of Ai Ladder Limited as a person with significant control on 8 March 2021	View PDF Notification of Ai Ladder Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 8 March 2021	View PDF Appointment of Mr Thomas Edward Timothy Homer as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Christopher Mark Fussell as a director on 8 March 2021	View PDF Appointment of Mr Christopher Mark Fussell as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Laird Limited as a person with significant control on 8 March 2021	View PDF Cessation of Laird Limited as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)

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LAIRD TREASURY LIMITED

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