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LAND SECURITIES GROUP PLC

Company number 04369054

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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)
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 79,018,099.40
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 79,017,863.60
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 79,017,496.80
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 79,017,261
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 79,017,025.20
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 78,855,811.60
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 78,855,245.70
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 7,885,373.84
22 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 78,849,358.90
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 78,828,823.60
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth political donations/company business 19/07/2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Make political donations, make dividends, call general meetings 21/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 78,692,681.30
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 78,691,380.20
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 78,691,482.70
19 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/04/2012
19 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/04/2012
15 Jun 2012 CH03 Secretary's details changed for Adrian Michael De Souza on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Richard John Akers on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Robert Montague Noel on 15 June 2012
31 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 78,691,469.50
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 78,514,711.70
  • ANNOTATION A second filed SH01 was registered on 19/06/2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 78,514,653.60
  • ANNOTATION A second filed SH01 was registered on 19/06/2012