LANDSEC 1 LIMITED

Company number 04222543

Date	Type	Description	View / Download
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
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)
12 Sep 2016	AP01	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr David John Heaford as a director on 1 September 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(7 pages)
31 Mar 2016	CH02	Director's details changed for Ls Director Limited on 1 April 2015	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(7 pages)
26 Mar 2015	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(7 pages)
03 Feb 2014	AP01	Appointment of Mr Thomas Charles Elliott as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Colette O'shea as a director	(1 page)
03 Feb 2014	AP01	Appointment of Thomas William Johnstone Venner as a director	(2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)