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LAND SECURITIES CAPITAL MARKETS PLC

Company number 05193511

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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)
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Martin Richard Worthington as a director on 1 July 2016
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 50,000
13 Oct 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 4 August 2015
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 50,000
16 Apr 2015 AP03 Appointment of Mr Michael Arnaouti as a secretary on 1 April 2015
16 Apr 2015 TM02 Termination of appointment of Adrian Michael De Souza as a secretary on 31 March 2015
08 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 TM01 Termination of appointment of David Rough as a director on 18 July 2014
24 Jul 2014 TM01 Termination of appointment of David Rough as a director on 18 July 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 50,000
04 Mar 2014 CH01 Director's details changed for Mr David Rough on 6 February 2014
20 Dec 2013 CH01 Director's details changed for Marc Peter Cadwaladr on 19 December 2013
16 Dec 2013 TM01 Termination of appointment of Despina Don-Wauchope as a director
16 Dec 2013 AP01 Appointment of Marc Peter Cadwaladr as a director
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Oct 2012 AP01 Appointment of Mrs Despina Don-Wauchope as a director
11 Oct 2012 TM01 Termination of appointment of David Holt as a director
10 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012