Advanced company searchLink opens in new window

LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED

Company number 03672926

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 19/09/2017
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Jun 2017 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
16 Dec 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
10 Sep 2015 AP02 Appointment of Ls Director Limited as a director on 4 September 2015
10 Sep 2015 AP02 Appointment of Land Securities Management Services Limited as a director on 4 September 2015
10 Sep 2015 TM01 Termination of appointment of Nathan Reidy as a director on 4 September 2015
10 Sep 2015 TM01 Termination of appointment of Steven John Madeley as a director on 4 September 2015
05 Aug 2015 TM01 Termination of appointment of Lester Paul Hampson as a director on 31 July 2015
31 Mar 2015 CH01 Director's details changed for Steven John Madeley on 1 March 2014
31 Mar 2015 TM01 Termination of appointment of Gerald Robert Jennings as a director on 31 March 2015
19 Jan 2015 TM01 Termination of appointment of Peter Henry Frackiewicz as a director on 16 January 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014