LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Company number 05068014

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
08 May 2018	PSC05	Change of details for Intu Shooping Centres Plc as a person with significant control on 8 May 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
20 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Sep 2014	MR01	Registration of charge 050680140002, created on 28 August 2014	(34 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
01 Mar 2013	CERTNM	Company name changed csc cardiff LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19	(2 pages)
01 Mar 2013	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
05 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
28 Oct 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)