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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)
12 Jan 2017 CH01 Director's details changed for Ms Cressida Mary Hogg on 12 January 2017
12 Jan 2017 CH01 Director's details changed for Stacey Rauch on 11 January 2017
12 Jan 2017 CH01 Director's details changed for Dame Alison Jane Carnwath on 11 January 2017
12 Jan 2017 CH03 Secretary's details changed for Timothy John Ashby on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas Theodore Cadbury on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Robert Montague Noel on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Simon Dan Palley on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Christopher John Bartram on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Edward Henry Bonham Carter on 11 January 2017
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
03 Jan 2017 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director on 1 January 2017
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 80,122,327.00
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 80,122,281.60
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 80,122,168.10
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 80,121,895.50
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 80,121,752.60
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 80,120,764.20
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 80,120,537.20
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 80,119,694.40
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 80,121,707.20
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 80,121,461.40
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 80,118,502.60
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 80,120,802.20
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 80,117,256.20