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)
18 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of David James Rothnie as a director
22 Mar 2013 TM01 Termination of appointment of Carmina Cortes Argote as a director
30 Jan 2013 CH01 Director's details changed for Richard Peter Stokes on 1 January 2013
23 Jan 2013 CH01 Director's details changed for Carmina Cortes Argote on 30 July 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • USD 8,228,001
05 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 AP01 Appointment of Adam Julian Moses as a director
28 Feb 2012 AP01 Appointment of Richard Peter Stokes as a director
16 Feb 2012 TM01 Termination of appointment of Jasper Hanebuth as a director
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Jasper Johannes Hanebuth as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • USD 5,328,001.00
06 Jan 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
24 Nov 2010 NEWINC Incorporation