CompaniesInTheUK

LAND SECURITIES INTERMEDIATE LIMITED

Company number 05075691 ·

Active

108 filings

Date Filing
16 Dec 2025 Full accounts made up to 2025-03-31 · 14 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 5 pages View document
14 Jan 2025 Director's details changed for Mrs Elizabeth Anne Gillbe on 2024-12-18 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
21 Oct 2024 Full accounts made up to 2024-03-31 · 15 pages View document
22 Dec 2023 Full accounts made up to 2023-03-31 · 17 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
3 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Appointment of Ms Elizabeth Anne Gillbe as a director on 2022-01-18 · 2 pages View document
24 Jan 2022 Termination of appointment of Julie Louise Fountain as a director on 2022-01-18 · 1 page View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
27 Jul 2021 Appointment of Mrs Julie Louise Fountain as a director on 2021-07-15 · 2 pages View document
8 Jul 2021 Termination of appointment of Martin Reay Wood as a director on 2021-07-05 · 1 page View document
8 Jul 2021 Termination of appointment of Marc Peter Cadwaladr as a director on 2021-06-28 · 1 page View document
30 Jun 2021 Appointment of Mr James Stephen Gillard as a director on 2021-06-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 11/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 11/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 11/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
14 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS View document
23 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
7 Jan 2014 DIRECTOR APPOINTED MARC PETER CADWALADR View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE View document
31 Dec 2013 SECT 519 View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Dec 2013 AUDITOR'S RESIGNATION View document
30 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
16 Oct 2012 DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012 View document
15 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 View document
10 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Nov 2011 DIRECTOR APPOINTED RICHARD JOHN AKERS View document
13 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
12 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
26 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 · 3 pages View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR APPOINTED ROBERT MONTAGUE NOEL View document
4 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN ELLIS View document
6 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008 · 1 page View document
13 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jan 2007 INTERIM ACCOUNTS MADE UP TO 30/09/06 View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 DIRECTOR RESIGNED View document
11 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ARTICLES OF ASSOCIATION View document
22 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 SHARES AGREEMENT OTC View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 SECRETARY RESIGNED View document
24 May 2004 DIRECTOR RESIGNED View document
24 May 2004 DIRECTOR RESIGNED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW SECRETARY APPOINTED View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View document
20 May 2004 NC INC ALREADY ADJUSTED 07/05/04 View document
20 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2004 COMPANY NAME CHANGED TRUSHELFCO (NO.3039) LIMITED CERTIFICATE ISSUED ON 14/05/04 View document
12 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document