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LONG ISLAND ASSETS LIMITED

Company number 07450219

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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 Dec 2018 MR01 Registration of charge 074502190001, created on 10 December 2018
12 Dec 2018 MR01 Registration of charge 074502190002, created on 7 December 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 5,328,001
31 Dec 2015 AP01 Appointment of Abhinav Kumar Shah as a director on 22 December 2015
23 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • USD 5,328,001
18 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 17/12/2015
  • RES13 ‐ The share premium account be cancelled. 17/12/2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Vishal Shah as a director on 18 August 2015
29 Jul 2015 TM01 Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015
28 Jul 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • USD 5,328,001
06 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • USD 5,328,001
16 Oct 2014 AP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014
25 Sep 2014 TM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Gavin John Simpson as a director