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LLAUD INVESTMENT (UK) LIMITED

Company number 11729143

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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)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 PSC05 Change of details for Madison Offshore Hedge Holdings Llc as a person with significant control on 20 January 2021
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Mar 2022 CH01 Director's details changed for Mr Coley James Brenan on 1 January 2022
01 Feb 2022 CS01 Confirmation statement made on 16 December 2021 with updates
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 AD01 Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 62,807,801
30 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 AD01 Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
22 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
17 Jan 2020 PSC07 Cessation of Michael Scott Shannon as a person with significant control on 1 April 2019
17 Jan 2020 PSC07 Cessation of Eric Charles Resnick as a person with significant control on 1 April 2019
17 Jan 2020 PSC02 Notification of Madison Offshore Hedge Holdings Llc as a person with significant control on 1 April 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 26,543,101
17 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-17
  • GBP 1