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LONDON STONE INVESTMENTS F3 II LIMITED

Company number SC583856

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
11 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
11 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
29 Apr 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
19 Apr 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
15 Dec 2020 CH01 Director's details changed for Edward Hilton Clarke on 12 December 2020
11 Nov 2020 CH01 Director's details changed for Mr Mark Peter Chladek on 11 November 2020
05 May 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
02 Oct 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
02 Oct 2019 PSC05 Change of details for M & G Limited as a person with significant control on 16 September 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Mark Peter Chladek on 12 April 2019
15 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Martin James Lennon on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Edward Hilton Clarke on 12 April 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
05 Oct 2018 AP01 Appointment of Mr Martin James Lennon as a director on 1 October 2018