LENDLEASE RESIDENTIAL NOMINEES LIMITED
Company number 04424054
- Company Overview for LENDLEASE RESIDENTIAL NOMINEES LIMITED (04424054)
- Filing history for LENDLEASE RESIDENTIAL NOMINEES LIMITED (04424054)
- People for LENDLEASE RESIDENTIAL NOMINEES LIMITED (04424054)
- More for LENDLEASE RESIDENTIAL NOMINEES LIMITED (04424054)
| 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) |
|---|---|---|---|
| 08 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 28 Aug 2015 | AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
| 28 Aug 2015 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 17 Apr 2015 | CH01 | Director's details changed for Mr Richard John Cook on 11 July 2014 | |
| 22 Sep 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 22 Jul 2014 | AP01 | Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 | |
| 02 Jul 2014 | TM01 | Termination of appointment of Georgina Scott as a director | |
| 15 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 20 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
| 20 Mar 2014 | AD02 | Register inspection address has been changed | |
| 07 Mar 2014 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
| 10 Jan 2014 | AP01 | Appointment of Mr Alan John Avey as a director | |
| 10 Jan 2014 | AP01 | Appointment of Ms Georgina Jane Scott as a director | |
| 18 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 30 Aug 2013 | TM02 | Termination of appointment of Thanalakshmi Janandran as a secretary | |
| 31 May 2013 | TM01 | Termination of appointment of Richard Coppell as a director | |
| 29 May 2013 | AP01 | Appointment of Richard John Cook as a director | |
| 28 May 2013 | TM01 | Termination of appointment of Adrian Unitt as a director | |
| 29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Benjamin O'rourke as a director | |
| 28 Sep 2012 | AP01 | Appointment of Richard Coppell as a director | |
| 05 Jul 2012 | AP01 | Appointment of Adrian David Unitt as a director | |
| 24 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders |