LAND SECURITIES PROPERTIES LIMITED

Company number 00961477

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
25 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	(24 pages)
14 Jul 2017	AP01	Appointment of Mrs Elizabeth Miles as a director on 11 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Land Securities Property Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AP01	Appointment of Diana Jane Breeze as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
17 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Timothy John Ashby 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 Robert Montague Noel 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)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
06 Sep 2016	TM01	Termination of appointment of Alex James Peeke as a director on 31 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Martin Reay Wood as a director on 31 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Ls Director Limited as a director on 31 August 2016	(1 page)
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 321,000,003	(10 pages)
21 Jun 2016	AP01	Appointment of Mr Martin Reay Wood as a director on 21 June 2016	(2 pages)
21 Jun 2016	AP02	Appointment of Ls Director Limited as a director on 21 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Alex James Peeke as a director on 21 June 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
11 Sep 2015	AP01	Appointment of Timothy John Ashby as a director on 7 September 2015	(2 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 321,000,003	(6 pages)