| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 52 => 53 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 11 => 3 |
| 2023-06-07 |
update num_mort_satisfied 44 => 52 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290048 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290050 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290051 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290052 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290054 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2023-04-15 |
delete source_ip 134.213.3.230 |
| 2023-04-15 |
insert source_ip 141.193.213.21 |
| 2023-04-15 |
insert source_ip 141.193.213.20 |
| 2023-04-07 |
update num_mort_charges 54 => 55 |
| 2023-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT HELLER |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLER |
| 2022-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290055 |
| 2022-09-07 |
delete registration_number 00341829 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-08 |
insert registration_number 00341829 |
| 2022-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-10 |
delete phone +44 (0)207 415 5000 24 |
| 2021-12-10 |
insert address 2nd Floor, 12 Little Portland Street
London
W1W 8BJ |
| 2021-12-07 |
delete address 24 BRUTON PLACE LONDON W1J 6NE |
| 2021-12-07 |
insert address 12 LITTLE PORTLAND STREET 2ND FLOOR LONDON ENGLAND W1W 8BJ |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
24 BRUTON PLACE
LONDON
W1J 6NE |
| 2021-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0LA |
| 2020-10-30 |
update num_mort_outstanding 28 => 10 |
| 2020-10-30 |
update num_mort_satisfied 26 => 44 |
| 2020-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
update num_mort_charges 53 => 54 |
| 2020-05-07 |
update num_mort_outstanding 27 => 28 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290054 |
| 2019-11-07 |
update num_mort_outstanding 28 => 27 |
| 2019-11-07 |
update num_mort_satisfied 25 => 26 |
| 2019-10-07 |
update num_mort_charges 52 => 53 |
| 2019-10-07 |
update num_mort_outstanding 27 => 28 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290053 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003418290049 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-09 |
insert alias LONDON & ASSOCIATES PROPERTIES PLC |
| 2019-05-09 |
update person_description Jonathan Mintz => Jonathan Mintz |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MINTZ |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2019-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2018 |
| 2019-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL THAPAR |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 51 => 52 |
| 2017-07-07 |
update num_mort_outstanding 26 => 27 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290052 |
| 2017-01-15 |
delete source_ip 109.228.16.42 |
| 2017-01-15 |
insert associated_investor Oaktree Capital Management |
| 2017-01-15 |
insert industry_tag mining |
| 2017-01-15 |
insert industry_tag property investment |
| 2017-01-15 |
insert phone +44 (0)207 415 5000 24 |
| 2017-01-15 |
insert source_ip 134.213.3.230 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-08-07 => 2017-07-13 |
| 2016-06-24 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-11 |
update num_mort_outstanding 39 => 26 |
| 2016-03-11 |
update num_mort_satisfied 12 => 25 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2015-12-07 |
delete company_previous_name LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-10 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-08 |
update num_mort_charges 50 => 51 |
| 2015-06-08 |
update num_mort_outstanding 38 => 39 |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290051 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KUMAR THAPAR |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 2014-10-07 |
update num_mort_charges 49 => 50 |
| 2014-10-07 |
update num_mort_outstanding 37 => 38 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290050 |
| 2014-08-07 |
delete address 24 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NE |
| 2014-08-07 |
insert address 24 BRUTON PLACE LONDON W1J 6NE |
| 2014-08-07 |
update num_mort_charges 48 => 49 |
| 2014-08-07 |
update num_mort_outstanding 36 => 37 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-25 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 47 => 48 |
| 2014-07-07 |
update num_mort_outstanding 35 => 36 |
| 2014-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290049 |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003418290048 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PRIEST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-18 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-07-25 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 25/07/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 25/07/2012 |
| 2012-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE CURTIS / 25/07/2012 |
| 2012-07-10 |
update statutory_documents THE TRANSFER OF LISTING 04/07/2012 |
| 2012-07-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
CARLTON HOUSE
22A ST JAMES'S SQUARE
LONDON
SW1Y 4JH |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2011-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/09/11 TREASURY CAPITAL GBP 727843 |
| 2011-08-01 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2011-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 2011-04-27 |
update statutory_documents SECRETARY APPOINTED HEATHER ANNE CURTIS |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 2010-08-02 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2010-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2010-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2009-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2008-06-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2008-02-12 |
update statutory_documents 18/12/07
£ TI 250000@.1=25000 |
| 2008-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents 10/12/07
£ TR 244840@.1=24484 |
| 2008-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 10/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents 01/08/05
£ TI 300000@.1=30000 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1AF |
| 2005-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-20 |
update statutory_documents 30/06/05
£ TI 5928273@.1=592827 |
| 2005-07-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-27 |
update statutory_documents 08/10/04
£ TI 250000@.1=25000 |
| 2004-10-27 |
update statutory_documents 22/09/04
£ TI 500000@.1=50000 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-28 |
update statutory_documents £ SR 321120@.1
14/05/03 |
| 2004-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-04-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-04-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-03-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-10-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-10-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-07 |
update statutory_documents MARKET PURCHASES 07/06/00 |
| 2000-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/99 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/98 |
| 1998-07-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98 |
| 1998-07-07 |
update statutory_documents £ IC 7550849/7535849
01/07/98
£ SR 150000@.1=15000 |
| 1998-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents ORD 04/06/97 |
| 1997-06-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 1997-05-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-12 |
update statutory_documents ALTER MEM AND ARTS 17/04/96 |
| 1996-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents COMPANY NAME CHANGED
LONDON & ASSOCIATED INVESTMENT T
RUST PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 01/12/95 |
| 1995-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
30-34 NEW BRIDGE STREET
LONDON
EC4V 6LT |
| 1994-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 |
| 1993-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93 |
| 1993-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/91 |
| 1991-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/91 |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/90 |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/89 FROM:
30-34 NEW BRIDGE STREET
LONDON
EC4V 6LT |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
STATIONERS HALL COURT
30-32 LUDGATE HILL
LONDON EC4M 7ND |
| 1989-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 19/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/89 |
| 1989-08-08 |
update statutory_documents ALTER MEM AND ARTS 05/07/89 |
| 1989-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-30 |
update statutory_documents £ NC 4800000/5800000
06/0 |
| 1988-08-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/88 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-29 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1988-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 15/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1986-07-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1938-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |