LANSDOWNE RE LIMITED

Company Documents

DateDescription
01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/04/123 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BEUMER / 01/02/2012

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR HARALD LEWIS

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09/08/119 August 2011 CURREXT FROM 28/02/2011 TO 31/08/2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COUTS-WOOD

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT HOFFEN

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07/03/117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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02/12/102 December 2010 DIRECTOR APPOINTED MR RUPERT PETER ROGERS HOFFEN

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM FLAT 2 32 WANDSWORTH BRIDGE ROAD LONDON SW6 2TH

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24/03/1024 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/1024 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR APPOINTED OLIVIER BEUMER

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/0914 April 2009 DIRECTOR APPOINTED ALASDAIR COUTS-WOOD

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07/04/097 April 2009 DIRECTOR APPOINTED HARALD OWEN LEWIS

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26/02/0926 February 2009 DIRECTOR RESIGNED BARBARA KAHAN

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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