GREATER LONDON AUTHORITY HOLDINGS LIMITED

Company number 07923665

Date	Type	Description	View / Download
08 Jan 2018	AD01	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018	(1 page)
29 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
26 Oct 2016	AP01	Appointment of Mr David John Bellamy as a director on 12 October 2016	(2 pages)
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
20 May 2016	TM01	Termination of appointment of Edward Julian Udny-Lister as a director on 9 May 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(52 pages)
24 Aug 2015	TM02	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(5 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(58 pages)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(50 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
06 Mar 2012	AP03	Appointment of Martin Patrick William Jones as a secretary	(3 pages)
05 Mar 2012	AP03	Appointment of Howard Ernest Carter as a secretary	(3 pages)
05 Mar 2012	AP01	Appointment of Sir Edward Julian Udny-Lister as a director	(3 pages)
05 Mar 2012	AP01	Appointment of Mr David Simon Lunts as a director	(3 pages)
05 Mar 2012	AP01	Appointment of Mr Martin David Clarke as a director	(3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Feb 2012	TM01	Termination of appointment of Michael Arnold as a director	(2 pages)