LANSDOWNE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/03/255 March 2025 | Termination of appointment of Fraser Tennant as a director on 2024-12-18 |
| 05/03/255 March 2025 | Termination of appointment of Manisha Toto James as a director on 2024-12-18 |
| 05/03/255 March 2025 | Appointment of Mr Matthew David Albert Sutton as a director on 2024-12-18 |
| 05/03/255 March 2025 | Appointment of Mr John Malone as a director on 2024-12-18 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Appointment of Mr Hugh Graeme Birchall as a director on 2023-12-04 |
| 03/05/243 May 2024 | Termination of appointment of Sidhartha Sankar Jonathan Datta as a director on 2023-12-04 |
| 03/05/243 May 2024 | Termination of appointment of Marsha Marilyn Carey-Elms as a director on 2023-12-04 |
| 03/05/243 May 2024 | Appointment of Ms Manisha Toto James as a director on 2023-12-04 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 27/10/2227 October 2022 | Appointment of Mrs Marsha Marilyn Carey-Elms as a director on 2022-10-26 |
| 12/10/2212 October 2022 | Termination of appointment of Phoebe Topping as a director on 2022-10-10 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Satisfaction of charge 7 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 6 in full |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SIMPSON |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SIMPSON |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR WILLIAM CHARLES JENKINS |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORTH |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MICHAEL JAMES DIXON |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEPHER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DOOLEY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR PAUL MAURICE KENNEDY |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COONEY |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | CESSATION OF MALCOLM JAMES NORTH AS A PSC |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MS KATHARINE JULIET SIMPSON |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZMAURICE HOUSE LIMITED |
| 18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MALCOLM JAMES NORTH |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MS KATHARINE JULIET SIMPSON |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES NORTH |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAGNEY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CAGNEY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HEPHER / 07/08/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER CAGNEY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PENNY DUSSEK |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ROGER ANTHONY HEPHER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRED ROBINSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID HENRY WHITEHOUSE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRINCE |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GERALDINE DOOLEY |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COONEY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED STEPHEN ERIC COONEY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED STEPHEN ERIC COONEY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 06/08/156 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED DEBORAH PRINCE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR RICHARD JAMES PARRY |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LYLES ROBINSON / 24/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY DUSSEK / 24/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DAVID PHILIP ROBINSON / 24/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 24/07/2014 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED TIMOTHY CAGNEY |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON |
| 11/09/1311 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR APPOINTED ANDREW PETER LYLES ROBINSON |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER TENNANT |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DAVID HENRY WHITEHOUSE |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR FRED DAVID PHILIP ROBINSON |
| 17/08/1117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/07/09; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER POWELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MISS PENNY DUSSEK |
| 30/12/0830 December 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BIRCHALL |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/07/07; BULK LIST AVAILABLE SEPARATELY |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0113 March 2001 | FIRST GAZETTE |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 02/04/97 |
| 28/05/9728 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9613 September 1996 | RETURN MADE UP TO 25/07/96; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 19/12/7419 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 15/12/3915 December 1939 | CERTIFICATE OF INCORPORATION |
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