Company Results (links open in a new window)
|
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)
|
|
20 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
|
|
|
05 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
|
|
|
07 Feb 2024 |
PSC06 |
Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
|
|
|
18 Aug 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
|
|
|
30 Mar 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
|
|
|
30 Mar 2023 |
TM02 |
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
23 Feb 2023 |
CH04 |
Secretary's details changed for Sanne Fund Services (Uk) Limited on 17 January 2023
|
|
|
17 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
19 Aug 2022 |
PSC03 |
Notification of Lxi Reit Plc as a person with significant control on 6 July 2022
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022
|
|