LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

Date	Type	Description	View / Download
11 Oct 2018	AA	Full accounts made up to 30 June 2018	(29 pages)
15 May 2018	TM01	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
27 Oct 2017	AAMD	Amended full accounts made up to 30 June 2017	(23 pages)
29 Sep 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
04 Aug 2017	AP01	Appointment of Ms Yvonne Kostopoulos as a director on 3 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Caroline Elizabeth Allen as a director on 3 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
09 Jan 2017	TM02	Termination of appointment of a secretary	(1 page)
01 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Mark John Packer as a director on 27 June 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Mark John Packer as a director on 12 May 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4,850,000	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Raymond Bradley Thomas Boswell as a director on 23 February 2016	(2 pages)
07 Dec 2015	CH01	Director's details changed for Miss Nicola Josephine Steele on 18 June 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Nicola Josephine Steele as a director on 2 November 2015	(1 page)
03 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
06 Oct 2015	AP01	Appointment of Mr Craig Stephen Matheson as a director on 22 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Georgina Jane Scott as a director on 29 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Ms Georgina Jane Scott as a director on 10 September 2015	(2 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 4,850,000	(6 pages)