LONG ISLAND ASSETS LIMITED

Company number 07450219

Date	Type	Description	View / Download
18 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 17/12/2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
20 Aug 2015	AP01	Appointment of Vishal Shah as a director on 18 August 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 5,328,001	(8 pages)
06 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-06 USD 5,328,001	(15 pages)
16 Oct 2014	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 Jun 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 USD 5,328,001	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Adam Moses as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(9 pages)
16 Dec 2013	TM01	Termination of appointment of Harriet Sterling as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Jasper Johannes Hanebuth as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Jul 2013	AP01	Appointment of David James Rothnie as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Carmina Cortes Argote as a director	(1 page)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Carmina Cortes Argote on 30 July 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next