LONDON & PARTNERS LIMITED filing history - Find and update company information

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LONDON & PARTNERS LIMITED

Company number 07493460

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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)
23 Apr 2024	TM01	Termination of appointment of Benjamin Robert Johnson as a director on 26 January 2024	View PDF Termination of appointment of Benjamin Robert Johnson as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Brian Bickell as a director on 4 April 2024	View PDF Appointment of Mr Brian Bickell as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Massy Larizadeh as a director on 1 March 2024	View PDF Termination of appointment of Massy Larizadeh as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Howard Dawber as a director on 18 December 2023	View PDF Appointment of Mr Howard Dawber as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Rajesh Agrawal as a director on 26 November 2023	View PDF Termination of appointment of Rajesh Agrawal as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023	View PDF Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Nayan Vraijal Rughani as a director on 1 July 2023	View PDF Appointment of Mr Nayan Vraijal Rughani as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Allen Mark Simpson as a director on 1 July 2023	View PDF Termination of appointment of Allen Mark Simpson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Cllr Elizabeth Jennifer Campbell as a director on 18 May 2023	View PDF Appointment of Cllr Elizabeth Jennifer Campbell as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Benjamin Robert Johnson as a director on 18 May 2023	View PDF Appointment of Mr Benjamin Robert Johnson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Joanne Patra Pisani as a director on 18 May 2023	View PDF Appointment of Ms Joanne Patra Pisani as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Reza Razavi as a director on 18 May 2023	View PDF Termination of appointment of Reza Razavi as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Christopher Michael Hayward as a director on 1 September 2022	View PDF Appointment of Mr Christopher Michael Hayward as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Eyal Boris Malinger as a director on 1 January 2023	View PDF Appointment of Mr Eyal Boris Malinger as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Catherine Sidony Mcguinness as a director on 31 August 2022	View PDF Termination of appointment of Catherine Sidony Mcguinness as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Gabriella Neudecker as a director on 30 November 2022	View PDF Termination of appointment of Gabriella Neudecker as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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