LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company number 03934750

Date	Type	Description	View / Download
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
28 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,555,900,356	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,555,900,356	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
07 Aug 2014	SH20	Statement by directors	(1 page)
07 Aug 2014	SH19		(4 pages)
07 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 05/08/2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	(5 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
27 Aug 2013	AP02	Appointment of Ls Director Limited as a director on 12 August 2013	(2 pages)
27 Aug 2013	AP02	Appointment of Land Securities Management Services Limited as a director on 12 August 2013	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Martin Reay Wood as a director on 12 August 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Martin Frederick Greenslade as a director on 12 August 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Richard John Akers as a director on 12 August 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Despina Don-Wauchope as a director on 12 August 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Robert Montague Noel as a director on 12 August 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(9 pages)