LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

Date	Type	Description	View / Download
22 Nov 2019	AP01	Appointment of Jessica Mary Walker as a director on 20 November 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019	(1 page)
30 Nov 2018	AP01	Appointment of Mohammed Shahraz Khan as a director on 29 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 October 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Mohammed Shahraz Khan as a director on 20 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Yvonne Kostopoulos as a director on 4 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 September 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 30 June 2018	(28 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
19 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
23 Nov 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
01 Jul 2016	CERTNM	Company name changed lend lease europe retail investments LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
27 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
25 Feb 2016	AP01	Appointment of Mohammed Shahraz Khan as a director on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Ms Georgina Jane Scott as a director on 7 December 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000,001	(3 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000,001	(5 pages)