41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2023-12-24 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE |
| 25/04/2425 April 2024 | Director's details changed for Mr Carl John Williams on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 26/03/2426 March 2024 | Notification of a person with significant control statement |
| 25/03/2425 March 2024 | Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2024-03-25 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2022-02-11 |
| 26/02/2426 February 2024 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2021-12-02 |
| 23/02/2423 February 2024 | Cessation of Friends Sl Nominees Limited as a person with significant control on 2021-12-02 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-24 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-24 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 24/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 24/04/1824 April 2018 | 24/04/18 Statement of Capital gbp 9.00 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 20/04/1720 April 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ROBERT FRANCIS AWFORD |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN LEVIS |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YANG SONG |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 16/08/1416 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 14/01/1414 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 8.25 |
| 14/01/1414 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 9 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED JIN-WEE TAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOODWIN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | AMEN 882-ALOT NEVER TOOK PLACE |
| 05/06/035 June 2003 | AMEN 882-ALOT NEVER TOOK PLACE |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ADOPT MEM AND ARTS 22/08/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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