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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

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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 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
02 Nov 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Robert Montague Noel on 15 June 2012
02 May 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
10 Jan 2012 TM01 Termination of appointment of Michael Bird as a director
25 Aug 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
01 Jun 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 63
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
05 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 43
29 Jul 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Jonathan Evans as a director
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
26 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 43
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53