LONDON & PARTNERS LIMITED

Company number 07493460

Date	Type	Description	View / Download
17 Jan 2022	AP01	Appointment of Mr Allen Mark Simpson as a director on 1 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Andrew John Cooke as a director on 1 January 2022	(1 page)
24 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
28 Nov 2021	AP01	Appointment of Ms Gabriella Neudecker as a director on 18 November 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Christopher Macleod as a director on 30 June 2021	(1 page)
21 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
19 Feb 2021	TM01	Termination of appointment of Sacha Veronica Romanovitch as a director on 18 February 2021	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
22 Dec 2020	AD01	Registered office address changed from Level 6 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Christopher Macleod as a director on 9 July 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Sandra Dawe as a director on 17 September 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Michael William Tuke Brown as a director on 30 June 2020	(1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jun 2020	AP01	Appointment of Mr Reza Razavi as a director on 28 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Ms Manju Malhotra as a director on 28 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Dominic James Field as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Robert Ian Lechler as a director on 20 February 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
08 Mar 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)