GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 250,000	(6 pages)
29 Feb 2016	AP03	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Norman Brown as a secretary on 18 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 250,000	(6 pages)
31 Dec 2014	SH02	Statement of capital on 11 December 2014 GBP 250,000	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
15 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Leon Steyn as a director on 11 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Giorgio Alessandro Maria Daboni as a director on 11 December 2014	(1 page)
15 Dec 2014	AP03	Appointment of Mr Norman Brown as a secretary on 11 December 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 250,000.01	(7 pages)
25 Apr 2014	AP01	Appointment of Mr Alan James Prince as a director	(2 pages)
24 Apr 2014	CERTNM	Company name changed generali portfolio management (uk) LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Steven Anthony Spano as a director	(2 pages)
11 Jan 2014	AP01	Appointment of Mr Leon Steyn as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Alan Arscott as a director	(1 page)
10 Jan 2014	TM02	Termination of appointment of Samantha Willoughby as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from Aldermary House 10 - 15 Queen Street London EC4N 1TX United Kingdom on 9 January 2014	(1 page)
02 Dec 2013	TM01	Termination of appointment of Christopher Spencer as a director	(1 page)
02 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)