LONG ISLAND ASSETS LIMITED

Company number 07450219

Date	Type	Description	View / Download
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)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 USD 8,228,001	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
28 Feb 2012	AP01	Appointment of Adam Julian Moses as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Jasper Hanebuth as a director	(1 page)