LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NameLAND SECURITIES MPPS TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03672926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 19/09/2017
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Land Securities Spv's Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Martin Reay Wood on Jan 11, 2017

    2 pagesCH01

    Director's details changed for Ls Director Limited on Jan 10, 2017

    1 pagesCH02

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    1 pagesCH02

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    1 pagesCH04

    Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    1 pagesAD01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Appointment of Ls Director Limited as a director on Sep 04, 2015

    2 pagesAP02

    Appointment of Land Securities Management Services Limited as a director on Sep 04, 2015

    2 pagesAP02

    Termination of appointment of Nathan Reidy as a director on Sep 04, 2015

    1 pagesTM01

    Termination of appointment of Steven John Madeley as a director on Sep 04, 2015

    1 pagesTM01

    Termination of appointment of Lester Paul Hampson as a director on Jul 31, 2015

    1 pagesTM01

    Director's details changed for Steven John Madeley on Mar 01, 2014

    2 pagesCH01

    Termination of appointment of Gerald Robert Jennings as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Peter Henry Frackiewicz as a director on Jan 16, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0