LAND SECURITIES (FINANCE) LIMITED

Company number 00680609

Date	Type	Description	View / Download
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
10 Dec 2018	CH01	Director's details changed for Mrs Rosalind Charlotte Futter on 30 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Alastair Michael Deutsch as a director on 30 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mrs Julie Louise Fountain as a director on 30 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mrs Rosalind Charlotte Futter as a director on 30 July 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Land Securities Plc as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Marc Peter Cadwaladr on 11 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 500,000,002	(7 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 500,000,002	(7 pages)
16 Jul 2015	MR01	Registration of charge 006806090004, created on 16 July 2015	(24 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 500,000,002	(7 pages)
26 Mar 2014	TM01	Termination of appointment of Stephen Leung as a director	(1 page)