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LUDGATE INVESTMENTS LIMITED

Company number 04043908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2013	CH01	Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 21 December 2012	View PDF Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Ekaterina Alexandra Sharashidze on 21 December 2012	View PDF Director's details changed for Ekaterina Alexandra Sharashidze on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Nicholas David Pople on 21 December 2012	View PDF Director's details changed for Mr Nicholas David Pople on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Gijs-Jan Hein Voskamp on 21 December 2012	View PDF Director's details changed for Gijs-Jan Hein Voskamp on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Prof Bernard Joseph Bulkin on 21 December 2012	View PDF Director's details changed for Prof Bernard Joseph Bulkin on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from 80 Cannon Street London EC4N 6HL on 9 January 2013	View PDF Registered office address changed from 80 Cannon Street London EC4N 6HL on 9 January 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Trevor Cooke as a director	View PDF Termination of appointment of Trevor Cooke as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Ekaterina Alexandra Sharashidze as a director	View PDF Appointment of Ekaterina Alexandra Sharashidze as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Dr Bernard Joseph Bulkin as a director	View PDF Appointment of Dr Bernard Joseph Bulkin as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of Mr William Block Weil as a director	View PDF Appointment of Mr William Block Weil as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jun 2011	TM01	Termination of appointment of Nigel Meir as a director	View PDF Termination of appointment of Nigel Meir as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Nov 2010	AP01	Appointment of Gijs-Jan Hein Voskamp as a director	View PDF Appointment of Gijs-Jan Hein Voskamp as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	TM01	Termination of appointment of Gerben Westra as a director	View PDF Termination of appointment of Gerben Westra as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	SH19	Statement of capital on 17 August 2010 GBP 295,130.40	View PDF Statement of capital on 17 August 2010 GBP 295,130.40 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CAP-SS	Solvency statement dated 10/08/10	View PDF Solvency statement dated 10/08/10 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2010	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/08/2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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LUDGATE INVESTMENTS LIMITED

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