LAND SECURITIES MANAGEMENT SERVICES LIMITED.
Company number 04156575
- Company Overview for LAND SECURITIES MANAGEMENT SERVICES LIMITED. (04156575)
- Filing history for LAND SECURITIES MANAGEMENT SERVICES LIMITED. (04156575)
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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) |
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11 Jan 2017 | CH01 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Robert Montague Noel on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Martin Richard Worthington on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Marc Peter Cadwaladr on 11 January 2017 | |
11 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017 | |
10 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
02 Aug 2016 | TM01 | Termination of appointment of a director | |
14 Jul 2016 | TM01 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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26 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
11 Sep 2015 | AP01 | Appointment of Timothy John Ashby as a director on 7 September 2015 | |
16 Apr 2015 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Richard Akers as a director | |
23 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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20 Dec 2013 | CH01 | Director's details changed for Marc Peter Cadwaladr on 19 December 2013 | |
16 Dec 2013 | AP01 | Appointment of Marc Peter Cadwaladr as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Despina Don-Wauchope as a director | |
09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders |