PROMONTORIA (LANSDOWNE) LIMITED: Filings
Overview
| Company Name | PROMONTORIA (LANSDOWNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09483924 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROMONTORIA (LANSDOWNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fouzia Mushtaq Ahmed as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Pitcher as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Robert Michael Pitcher as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arun Vivek as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Helena Paivi Whitaker on Oct 13, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Arun Vivek as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
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