LONG ISLAND ASSETS LIMITED

Company number 07450219

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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)
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 5,328,001
31 Dec 2015 AP01 Appointment of Abhinav Kumar Shah as a director on 22 December 2015
23 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • USD 5,328,001
18 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 17/12/2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Vishal Shah as a director on 18 August 2015
29 Jul 2015 TM01 Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015
28 Jul 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • USD 5,328,001
06 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • USD 5,328,001
16 Oct 2014 AP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014
25 Sep 2014 TM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Gavin John Simpson as a director
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 CAP-SS Solvency statement dated 25/03/14
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • USD 5,328,001
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2014 TM01 Termination of appointment of Adam Moses as a director
18 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
16 Dec 2013 TM01 Termination of appointment of Harriet Sterling as a director