LANSDOWNE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Hugh James Orange as a director on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mr Daniel Thomas Jordan as a secretary on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mr Daniel Thomas Jordan as a director on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Hugh James Orange as a secretary on 2025-06-04 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Termination of appointment of Suzanna Lynn Nutton as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Cessation of Peter Graham Davies as a person with significant control on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mr Richard Brian Marr Heyworth as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Peter Graham Davies as a director on 2023-09-30 |
| 25/05/2325 May 2023 | Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 2023-05-25 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINE ANG |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART RODEN |
| 04/04/194 April 2019 | CESSATION OF STUART GRANT RODEN AS A PSC |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW HEINZ / 27/02/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / SIR PAUL MARTIN RUDDOCK / 27/02/2019 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES ORANGE / 17/09/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MS REGINE ANGELICA ANG |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR YOK TAI |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY YOK TAI |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR HUGH JAMES ORANGE |
| 09/03/169 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 11/07/1411 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 4340020 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PETER GRAHAM DAVIES |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MISS SUZANNA LYNN NUTTON |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEINZ |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGH JAMES ORANGE |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR YOK WAH TAI |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUDDOCK |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR. YOK WAH TAI |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL RUDDOCK |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 26/03/2012 |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 23/02/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 01/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 86 BROOK STREET LONDON W1K 5BA |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | £ NC 2000000/7000000 16/11/04 |
| 24/11/0424 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0424 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 16/11/04 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | £ NC 1000000/2000000 14/1 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 14/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | £ IC 490000/340000 03/12/02 £ SR 150000@1=150000 |
| 25/11/0225 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 14 DOMINION STREET LONDON EC2M 2RL |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | £ NC 300000/1000000 20/10/98 |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/989 November 1998 | ALTER MEM AND ARTS 28/10/98 |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 13/08/9813 August 1998 | £ NC 1000/300000 23/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED SCAPESOLAR LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ADOPT MEM AND ARTS 04/03/98 |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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