LAND SECURITIES TRINITY LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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13/01/2413 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/11/1920 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/06/176 June 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 06/06/2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN DUDLEY / 11/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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10/01/1710 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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19/12/1619 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 464900001.00

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON

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22/07/1522 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063162990005

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN LEVY / 01/01/2013

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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08/10/138 October 2013 SECTION 519

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02/08/132 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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28/08/1228 August 2012 CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN DUDLEY / 30/03/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 30/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/08/1110 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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11/05/1111 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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21/10/1021 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY

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29/07/1029 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/03/1024 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 379900001

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17/03/1017 March 2010 STATEMENT OF COMPANY'S OBJECTS

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17/03/1017 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/12/0924 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/12/0924 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/0928 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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18/08/0718 August 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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17/08/0717 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 COMPANY NAME CHANGED SHELFCO (NO. 3446) LIMITED CERTIFICATE ISSUED ON 08/08/07

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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