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LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

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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)
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
  • GBP 1
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
  • GBP 1
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