LENDLEASE EUROPE FINANCE PLC

Company number 03954113

Date	Type	Description	View / Download
11 Nov 2016	TM01	Termination of appointment of Georgina Jane Scott as a director on 4 November 2016	(1 page)
26 Aug 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
21 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 11,000,000	(4 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
01 Sep 2015	AP03	Appointment of Ms Jennifer Draper as a secretary on 28 August 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 ANNOTATION Clarification This document is a duplicate of TM02 registered on 28/08/2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 11,000,000	(5 pages)
08 Sep 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 11,000,000	(5 pages)
14 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
28 Feb 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
03 Feb 2014	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Deeds of release 05/12/2013	(2 pages)
06 Sep 2013	AA	Full accounts made up to 30 June 2013	(25 pages)
19 Jun 2013	AP01	Appointment of Mr Raymond Bradley Thomas Boswell as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
31 Aug 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)