AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-08-04
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 16th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 2nd, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-04-02 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-07: 2.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-04-02 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-24: 2.00 GBP
capital
|
|
CH01 |
On 2012-06-22 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 6th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-02 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-16: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 15th, August 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012-06-21 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-02 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
AP04 |
On 2012-09-25 - new secretary appointed
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-09-25
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-02 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-11
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 10th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-04-02 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-13
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-01-13
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-07-07
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-06-23
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-06-14
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-06-07 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-02 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, February 2010
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed lasalle gts nominees LIMITEDcertificate issued on 03/11/09
filed on: 3rd, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-10-13
change of name
|
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 3rd, November 2009
| change of name
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 3rd, November 2009
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-19 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-19 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-19 secretary's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-08
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009-04-06 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, March 2009
| incorporation
|
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 6th, March 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 1st, November 2008
| accounts
|
Free Download
(9 pages)
|
288a |
On 2008-08-06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-08-06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-25 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 11th, June 2008
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed lasalle gsts nominees LIMITEDcertificate issued on 29/05/08
filed on: 29th, May 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-04-18
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, January 2008
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, January 2008
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed abn amro gsts nominees LIMITEDcertificate issued on 02/01/08
filed on: 2nd, January 2008
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed abn amro gsts nominees LIMITEDcertificate issued on 02/01/08
filed on: 2nd, January 2008
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|