LAND SECURITIES (FINANCE) LIMITED

Company number 00680609

Date	Type	Description	View / Download
07 Jan 2014	TM01	Termination of appointment of Despina Don-Wauchope as a director	(1 page)
07 Jan 2014	AP01	Appointment of Marc Peter Cadwaladr as a director	(2 pages)
31 Dec 2013	MISC	Sect 519	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(9 pages)
16 Oct 2012	AP01	Appointment of Mrs Despina Don-Wauchope as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)
15 Jun 2012	CH01	Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
02 May 2012	CH01	Director's details changed for David Leslie Frank Holt on 30 March 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Sean West as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(9 pages)
10 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(9 pages)
11 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
11 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	(3 pages)
29 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(18 pages)
15 Oct 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)