LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 USD 606,636,974	(4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 USD 220,471,639	(3 pages)
07 Sep 2018	CH01	Director's details changed for Nicholas Peter Taylor on 1 April 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Nicholas Peter Taylor on 1 April 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	TM01	Termination of appointment of James Richard Goode as a director on 28 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
19 Mar 2018	AP01	Appointment of Mrs Ashleigh Jane Woolf as a director on 16 March 2018	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
23 May 2017	AP01	Appointment of Nicholas Peter Taylor as a director on 2 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Reto Suter as a director on 2 May 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 220,471,639	(3 pages)
03 May 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
11 Feb 2016	AP01	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 220,471,639	(3 pages)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of James Hugh Hughes as a secretary on 16 December 2013	(1 page)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)