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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)
02 May 2012 CH01 Director's details changed for David Leslie Frank Holt on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
03 Apr 2012 TM01 Termination of appointment of Francis Salway as a director
08 Dec 2011 AP03 Appointment of Adrian Michael De Souza as a secretary
07 Dec 2011 TM02 Termination of appointment of Christine Shaw as a secretary
25 Aug 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
13 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 March 2010
04 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 March 2009
06 Jun 2009 288c Secretary's change of particulars / christine shaw / 22/12/2008
22 Jan 2009 288b Appointment terminated director ian ellis
06 Nov 2008 288c Director's change of particulars / martin greenslade / 27/10/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 363a Return made up to 30/07/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 March 2008
02 Nov 2007 AA Full accounts made up to 31 March 2007
12 Aug 2007 363a Return made up to 30/07/07; full list of members
20 Feb 2007 288a New director appointed
27 Oct 2006 288b Director resigned
29 Aug 2006 363a Return made up to 30/07/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 March 2006
15 Sep 2005 288a New director appointed