LS QAM LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Confirmation statement made on 2025-04-27 with updates View Document
30/12/2430 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-27 with updates View Document
13/01/2413 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-27 with updates View Document
19/12/2219 December 2022	Full accounts made up to 2022-03-31 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
03/01/183 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
18/12/1718 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	11/08/17 STATEMENT OF CAPITAL GBP 215000000 View Document
21/08/1721 August 2017	STATEMENT OF COMPANY'S OBJECTS View Document
21/08/1721 August 2017	ADOPT ARTICLES 11/08/2017 View Document
11/08/1711 August 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/08/1711 August 2017	COMPANY NAME CHANGED LAND SECURITIES RESERVE A LIMITED CERTIFICATE ISSUED ON 11/08/17 View Document
28/06/1728 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS ONE LIMITED View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
10/01/1710 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
16/11/1616 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
27/06/1627 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
01/10/151 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
30/06/1530 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/10/147 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
17/07/1417 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/11/1311 November 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
08/10/138 October 2013	SECTION 519 View Document
02/08/132 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
13/12/1213 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/10/1223 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 View Document
31/10/1131 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document

27/05/1127 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
27/05/1127 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
03/11/103 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
29/07/1029 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/11/0912 November 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR LS RETAIL DIRECTOR LIMITED View Document
29/09/0929 September 2009	DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
29/09/0929 September 2009	DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL View Document
29/09/0929 September 2009	DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR PETER DUDGEON View Document
24/09/0924 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
24/09/0924 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
16/06/0916 June 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/03/0927 March 2009	NC INC ALREADY ADJUSTED 23/03/09 View Document
27/03/0927 March 2009	GBP NC 1000/50000000 23/03/2009 View Document
05/12/085 December 2008	DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED View Document
05/12/085 December 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL View Document
04/11/084 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
07/01/087 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/10/0725 October 2007	NEW DIRECTOR APPOINTED View Document
25/10/0725 October 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	ARTICLES OF ASSOCIATION View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	MEMORANDUM OF ASSOCIATION View Document
11/05/0711 May 2007	COMPANY NAME CHANGED LS GUNWHARF NO.2 LIMITED CERTIFICATE ISSUED ON 11/05/07 View Document
01/03/071 March 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	DIRECTOR RESIGNED View Document
20/09/0620 September 2006	DIRECTOR RESIGNED View Document
04/02/064 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
30/09/0430 September 2004	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/10/0227 October 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
18/08/0218 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
06/11/016 November 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	NEW DIRECTOR APPOINTED View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
04/12/004 December 2000	NEW DIRECTOR APPOINTED View Document
04/12/004 December 2000	ALTER MEMORANDUM 24/11/00 View Document
04/12/004 December 2000	DIRECTOR RESIGNED View Document
04/12/004 December 2000	SECRETARY RESIGNED View Document
04/12/004 December 2000	NEW SECRETARY APPOINTED View Document
04/12/004 December 2000	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View Document
04/12/004 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/12/004 December 2000	NEW DIRECTOR APPOINTED View Document
04/12/004 December 2000	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View Document
29/11/0029 November 2000	COMPANY NAME CHANGED SHELFCO (NO.2011) LIMITED CERTIFICATE ISSUED ON 29/11/00 View Document
12/10/0012 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LS QAM LIMITED

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