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Persons with significant control. Notification date: 2023-10-09. Psc name: Land Securities Spv's Limited. |
2023-10-18 |
View Report |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Cessation date: 2023-10-09. |
2023-10-18 |
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Confirmation statement. Statement with updates. |
2023-09-29 |
View Report |
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Accounts. Accounts type dormant. |
2023-09-08 |
View Report |
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Persons with significant control. Change date: 2022-10-06. Psc name: Development Securities (Hdd) Limited. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-11-09 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-05. |
2022-10-27 |
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Officers. Officer name: Ls Company Secretaries Limited. Termination date: 2022-10-05. |
2022-10-27 |
View Report |
|
Officers. Appointment date: 2022-10-05. Officer name: U and I Director 2 Limited. |
2022-10-19 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Director 1 Limited. |
2022-10-19 |
View Report |
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Confirmation statement. Statement with updates. |
2022-10-06 |
View Report |
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Address. Old address: 7a Howick Place London SW1P 1DZ United Kingdom. Change date: 2022-10-06. New address: 100 Victoria Street London SW1E 5JL. |
2022-10-06 |
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Officers. Officer name: Mr George Mark Richardson. Change date: 2022-08-18. |
2022-10-06 |
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Officers. Termination date: 2022-04-30. Officer name: Richard Upton. |
2022-06-23 |
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Officers. Officer name: Jamie Graham Christmas. Termination date: 2022-03-31. |
2022-04-06 |
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Accounts. Accounts type full. |
2022-02-24 |
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Officers. Termination date: 2021-12-17. Officer name: Chris Barton. |
2021-12-17 |
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Officers. Appointment date: 2021-12-17. Officer name: Ls Company Secretaries Limited. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-10-12 |
View Report |
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Officers. Officer name: Marcus Owen Shepherd. Termination date: 2021-06-19. |
2021-06-21 |
View Report |
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Officers. Appointment date: 2021-06-17. Officer name: Mr George Mark Richardson. |
2021-06-17 |
View Report |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-09 |
View Report |
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Officers. Appointment date: 2021-05-27. Officer name: Mr Jamie Graham Christmas. |
2021-06-09 |
View Report |
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Accounts. Accounts type full. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Officers. Termination date: 2017-10-23. Officer name: Marcus Owen Shepherd. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type full. |
2019-10-15 |
View Report |
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Accounts. Change account reference date company previous extended. |
2019-08-07 |
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|
Confirmation statement. Statement with updates. |
2018-10-25 |
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|
Accounts. Accounts type full. |
2018-09-21 |
View Report |
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Persons with significant control. Withdrawal date: 2017-12-04. |
2017-12-04 |
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Officers. Appointment date: 2017-10-23. Officer name: Mr Marcus Owen Shepherd. |
2017-10-30 |
View Report |
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Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2017-09-25. |
2017-10-11 |
View Report |
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Officers. Officer name: Bradley David Cassels. Termination date: 2017-09-29. |
2017-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-29 |
View Report |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Notification date: 2016-04-06. |
2017-09-29 |
View Report |
|
Accounts. Accounts type full. |
2017-09-26 |
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|
Accounts. Accounts type full. |
2016-11-24 |
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|
Confirmation statement. Statement with updates. |
2016-09-09 |
View Report |
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Officers. Officer name: Scott Innes Davidson. Termination date: 2016-07-04. |
2016-07-18 |
View Report |
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Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. |
2016-02-08 |
View Report |
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Officers. Change date: 2015-11-09. Officer name: Mr Scott Innes Davidson. |
2016-01-11 |
View Report |
|
Officers. Officer name: Mr Bradley David Cassels. Change date: 2016-01-11. |
2016-01-11 |
View Report |
|
Officers. Officer name: Mr Bradley David Cassels. Change date: 2015-11-09. |
2016-01-11 |
View Report |
|
Officers. Change date: 2015-11-09. Officer name: Mr Matthew Simon Weiner. |
2015-12-09 |
View Report |
|
Officers. Change date: 2015-11-09. Officer name: Mr Chris Barton. |
2015-12-08 |
View Report |
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Accounts. Accounts type full. |
2015-12-01 |
View Report |
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Address. Change date: 2015-11-17. Old address: Portland House Bressenden Place London SW1E 5DS. New address: 7a Howick Place London SW1P 1DZ. |
2015-11-17 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-10-23 |
View Report |
