LOTHBURY PROPERTY TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Satisfaction of charge 3 in full |
| 05/10/235 October 2023 | Appointment of Elena Vasilievna Melnik as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Simon John Radford as a director on 2023-10-05 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 04/07/234 July 2023 | Termination of appointment of Francis Joseph Close as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Adam Patrick Smith as a director on 2023-06-27 |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 15/12/2215 December 2022 | Change of details for Lothbury Investment Management Group Limited as a person with significant control on 2021-04-01 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Satisfaction of charge 030262900004 in full |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 04/01/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 21/03/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 21/03/2016 |
| 04/04/164 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 04/04/164 April 2016 | SECRETARY APPOINTED DEREK WILLIAM LIVINGSTONE |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 21/03/2016 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | SECOND FILING WITH MUD 01/12/15 FOR FORM AR01 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/12/1431 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030262900004 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DEREK LEWIS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: GARTMORE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | S386 DIS APP AUDS 04/06/96 |
| 13/06/9613 June 1996 | S366A DISP HOLDING AGM 04/06/96 |
| 13/06/9613 June 1996 | S252 DISP LAYING ACC 04/06/96 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ALTER MEM AND ARTS 13/03/96 |
| 18/03/9618 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/96 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 27/02/96 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 27/02/96 |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 18/03/9618 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/96 |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/96 |
| 02/03/962 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 02/03/962 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/96 |
| 02/03/962 March 1996 | £ NC 1000/249000 27/02 |
| 28/02/9628 February 1996 | COMPANY NAME CHANGED DE FACTO 395 LIMITED CERTIFICATE ISSUED ON 28/02/96 |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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