LONDON CITY AIRPORT LIMITED

Company number 01963361

Date	Type	Description	View / Download
11 Apr 2018	PSC01	Notification of Wilma Mary Allan as a person with significant control on 29 January 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Benjamin Hawkins as a person with significant control on 16 January 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017	(1 page)
11 Apr 2018	PSC07	Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018	(2 pages)
05 Feb 2018	RP04TM02	Second filing for the termination of Philip David Moses as a secretary	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Philip David Moses as a director on 4 January 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Philip David Moses as a secretary on 4 December 2017 ANNOTATION Clarification a second filed TM02 was registered on 05/02/2018.	(2 pages)
21 Nov 2017	PSC01	Notification of Robert Gary Sinclair as a person with significant control on 9 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Declan Collier as a director on 9 November 2017	(1 page)
29 Jun 2017	AP03	Appointment of Mr Philip David Moses as a secretary on 16 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Philip David Moses as a director on 16 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Patrick James Burrows as a director on 16 June 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(12 pages)
03 Mar 2017	MR01	Registration of charge 019633610011, created on 27 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(15 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 31,196,939	(4 pages)
06 Apr 2016	MR01	Registration of charge 019633610010, created on 23 March 2016	(45 pages)
24 Mar 2016	MR04	Satisfaction of charge 9 in full	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 4 in full	(7 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 31,196,939	(4 pages)