LEGAL AND EQUITABLE NOMINEES LIMITED

01063532
43-45 DORSET STREET LONDON ENGLAND W1U 7NA

Documents

Documents
Date Category Description Pages
25 Apr 2024 accounts Annual Accounts 3 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Change of particulars for director (Ms Laraine Lawrence) 2 Buy now
21 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 accounts Annual Accounts 3 Buy now
12 Aug 2021 accounts Annual Accounts 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 accounts Annual Accounts 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2018 accounts Annual Accounts 1 Buy now
21 Sep 2017 accounts Annual Accounts 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 1 Buy now
26 Apr 2016 annual-return Annual Return 3 Buy now
31 Mar 2016 officers Termination of appointment of director (Jirehouse Secretaries Ltd) 1 Buy now
17 Jun 2015 accounts Annual Accounts 1 Buy now
18 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2015 resolution Resolution 24 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 officers Termination of appointment of secretary (Harvey Neil Lawrence) 1 Buy now
15 Aug 2014 accounts Annual Accounts 1 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Change of particulars for corporate director (Jirehouse Capital Secretaries Limited) 3 Buy now
08 Aug 2013 accounts Annual Accounts 1 Buy now
05 May 2013 annual-return Annual Return 5 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 accounts Annual Accounts 1 Buy now
18 May 2011 accounts Annual Accounts 1 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for corporate director (Jirehouse Capital Secretaries Limited) 2 Buy now
31 Mar 2010 accounts Annual Accounts 1 Buy now
22 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 1 Buy now
11 Sep 2008 accounts Annual Accounts 2 Buy now
29 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
24 Apr 2008 officers Director appointed jirehouse capital secretaries LIMITED 2 Buy now
19 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
25 Mar 2007 accounts Annual Accounts 2 Buy now
08 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
24 May 2006 officers New secretary appointed 2 Buy now
24 May 2006 officers New director appointed 2 Buy now
22 May 2006 annual-return Return made up to 22/04/06; full list of members 6 Buy now
28 Apr 2006 accounts Annual Accounts 2 Buy now
27 Apr 2005 accounts Annual Accounts 2 Buy now
27 Apr 2005 annual-return Return made up to 22/04/05; full list of members 2 Buy now
20 Apr 2004 accounts Annual Accounts 2 Buy now
19 Apr 2004 annual-return Return made up to 30/04/04; full list of members 6 Buy now
08 Jul 2003 accounts Annual Accounts 2 Buy now
07 May 2003 annual-return Return made up to 30/04/03; full list of members 6 Buy now
08 Sep 2002 accounts Annual Accounts 10 Buy now
25 Apr 2002 annual-return Return made up to 30/04/02; full list of members 6 Buy now
27 Apr 2001 annual-return Return made up to 30/04/01; full list of members 6 Buy now
20 Feb 2001 accounts Annual Accounts 10 Buy now
08 May 2000 annual-return Return made up to 30/04/00; full list of members 6 Buy now
22 Mar 2000 accounts Annual Accounts 10 Buy now
07 May 1999 annual-return Return made up to 30/04/99; full list of members 6 Buy now
09 Dec 1998 accounts Annual Accounts 1 Buy now
07 May 1998 annual-return Return made up to 30/04/98; no change of members 4 Buy now
11 Feb 1998 accounts Annual Accounts 9 Buy now
27 Apr 1997 accounts Annual Accounts 9 Buy now
25 Apr 1997 annual-return Return made up to 30/04/97; no change of members 4 Buy now
30 Sep 1996 accounts Annual Accounts 9 Buy now
19 Apr 1996 annual-return Return made up to 30/04/96; full list of members 6 Buy now
11 Sep 1995 accounts Annual Accounts 6 Buy now
25 Apr 1995 annual-return Return made up to 30/04/95; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 12 Buy now
03 Oct 1994 accounts Annual Accounts 7 Buy now
25 Apr 1994 annual-return Return made up to 30/04/94; no change of members 4 Buy now
25 May 1993 accounts Annual Accounts 7 Buy now
21 Apr 1993 annual-return Return made up to 30/04/93; full list of members 6 Buy now
16 Nov 1992 address Registered office changed on 16/11/92 from: lawrence woolfson partnership third floor 139 harley street london W1N 1DJ 1 Buy now
08 Oct 1992 accounts Annual Accounts 8 Buy now
27 May 1992 annual-return Return made up to 30/04/92; no change of members 4 Buy now
11 May 1992 address Registered office changed on 11/05/92 from: oxford hse 9/15 oxford st london W1R 1RF 1 Buy now
19 Jun 1991 annual-return Return made up to 30/04/91; no change of members 6 Buy now
14 Jun 1991 accounts Annual Accounts 7 Buy now
09 May 1990 accounts Annual Accounts 8 Buy now
09 May 1990 annual-return Return made up to 30/04/90; full list of members 4 Buy now
05 Jul 1989 accounts Annual Accounts 9 Buy now
05 Jul 1989 accounts Accounting reference date shortened from 31/01 to 30/11 1 Buy now
16 May 1989 annual-return Return made up to 30/04/89; full list of members 4 Buy now
12 May 1988 annual-return Return made up to 30/04/88; full list of members 4 Buy now
11 Mar 1988 accounts Annual Accounts 9 Buy now
20 Feb 1987 annual-return Return made up to 11/02/87; full list of members 4 Buy now
05 Feb 1987 accounts Annual Accounts 8 Buy now