| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM SMITH |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CLARK / 01/05/2018 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOMINIC LEONARD |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MURPHY |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENDLEASE RESIDENTIAL (CG) PLC / 28/06/2017 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAVIES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANO MAIO |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED REBECCA SEELEY |
| 2016-11-04 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AVEY |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 2016-08-07 |
insert company_previous_name LEND LEASE RESIDENTIAL NOMINEES LIMITED |
| 2016-08-07 |
update name LEND LEASE RESIDENTIAL NOMINEES LIMITED => LENDLEASE RESIDENTIAL NOMINEES LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE RESIDENTIAL NOMINEES LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-09 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2014-06-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2014-06-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-15 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN AVEY |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN COOK |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT |
| 2013-04-29 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD COPPELL |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DAVID UNITT |
| 2012-04-24 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
ENGLAND |
| 2011-10-14 |
update statutory_documents COMPANY NAME CHANGED CROSBY GROUP NOMINEES LIMITED
CERTIFICATE ISSUED ON 14/10/11 |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 2011-05-03 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DARCY |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MURPHY / 12/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE MARIE DAY / 12/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR DARCY / 12/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATCROFT |
| 2009-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED JOANNE MARIE DAY |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TEAGUE |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-15 |
update statutory_documents COMPANY NAME CHANGED
CROSBY FIFTEEN LIMITED
CERTIFICATE ISSUED ON 15/06/07 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 |
| 2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM SURREY KT11 1JG |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/04/02 |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |