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LONDON & COLONIAL HOLDINGS LIMITED

Company number 04093489

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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)
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
23 May 2012 AA Group of companies' accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Robin Charles Ellison on 1 October 2011
01 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
14 Nov 2011 CH01 Director's details changed for Mr Robin Charles Ellison on 11 November 2011
13 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 TM01 Termination of appointment of Charles Humphrey as a director
14 Oct 2009 AP01 Appointment of Mr David Beale as a director
09 May 2009 AA Group of companies' accounts made up to 30 September 2008
15 Dec 2008 CERTNM Company name changed open annuities LIMITED\certificate issued on 15/12/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 363a Return made up to 16/10/08; full list of members
02 Oct 2008 SA Statement of affairs
02 Oct 2008 88(2) Ad 30/09/08\gbp si 8348127@0.1=834812.7\gbp ic 1550340/2385152.7\
16 Sep 2008 88(2) Ad 29/08/08\gbp si 15305400@0.1=1530540\gbp ic 19800/1550340\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2008 123 Gbp nc 100000/5000000\29/08/08
12 Sep 2008 122 S-div