LIGAND UK DEVELOPMENT LIMITED

02600483
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 accounts Annual Accounts 26 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2023 officers Appointment of director (Andrew Thomas Reardon) 2 Buy now
24 Sep 2023 officers Appointment of director (Octavio Espinoza) 2 Buy now
24 Sep 2023 officers Appointment of director (Todd Christopher Davis) 2 Buy now
24 Sep 2023 officers Termination of appointment of director (Charles Stuart Berkman) 1 Buy now
24 Sep 2023 officers Termination of appointment of director (Matthew William Foehr) 1 Buy now
24 Sep 2023 officers Termination of appointment of secretary (Charles Stuart Berkman) 1 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
13 Jan 2023 accounts Annual Accounts 23 Buy now
21 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 21 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Charles Stuart Berkman) 2 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 resolution Resolution 3 Buy now
12 Oct 2020 accounts Annual Accounts 21 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Susan Jean Wallcraft) 1 Buy now
01 Apr 2019 officers Appointment of secretary (Mr Charles Stuart Berkman) 2 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
19 Oct 2018 officers Appointment of director (Mr Charles Stuart Berkman) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Matthew William Foehr) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Matthew Edward Korenberg) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Ian Garland) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (David Mackney) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Peter John Fellner) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Appointment of secretary (Susan Jean Wallcraft) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (David Mackney) 1 Buy now
03 Nov 2017 officers Appointment of secretary (Mr David Mackney) 2 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Kevin Patrick Kissane) 1 Buy now
03 Nov 2017 accounts Annual Accounts 24 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 25 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2015 accounts Annual Accounts 26 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Ian Garland) 2 Buy now
06 Jun 2014 accounts Annual Accounts 26 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 26 Buy now
29 Apr 2013 officers Change of particulars for director (David Mackney) 2 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 26 Buy now
08 May 2012 officers Change of particulars for director (Dr Ian Garland) 2 Buy now
08 May 2012 officers Change of particulars for director (Dr Peter John Fellner) 2 Buy now
04 May 2012 officers Change of particulars for director (David Mackney) 2 Buy now
04 May 2012 officers Change of particulars for secretary (Kevin Patrick Kissane) 1 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
08 Sep 2011 accounts Annual Accounts 30 Buy now
06 Dec 2010 officers Appointment of secretary (Kevin Patrick Kissane) 3 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Alison Hood) 2 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
28 Oct 2010 officers Change of particulars for director (Dr Ian Garland) 2 Buy now
02 Oct 2010 accounts Annual Accounts 31 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 miscellaneous Miscellaneous 2 Buy now
06 Oct 2009 officers Termination of appointment of secretary (John Slater) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (John Slater) 1 Buy now
06 Oct 2009 officers Appointment of secretary (Alison Mary Hood) 2 Buy now
01 Sep 2009 accounts Annual Accounts 34 Buy now
09 Jul 2009 officers Director appointed ian garland 2 Buy now
01 Jul 2009 officers Director appointed david mackney 2 Buy now
15 Jan 2009 annual-return Return made up to 06/01/09; full list of members 4 Buy now
09 Dec 2008 officers Director appointed dr peter john fellner 2 Buy now
02 Dec 2008 officers Appointment terminated director anthony weir 1 Buy now
22 Oct 2008 accounts Annual Accounts 36 Buy now
29 May 2008 officers Director appointed john andrew duncan slater 2 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 4 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 16 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
10 Mar 2008 officers Appointment terminated director simon sturge 1 Buy now