Lendlease Infrastructure (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
CATALYST HEALTHCARE (DUDLEY) LIMITED
CATALYST HEALTHCARE MANAGEMENT LIMITED
CATALYST LEND LEASE LIMITED
Company type Private Limited Company , Active Company Number 03675306 Record last updated Tuesday, July 4, 2023 7:41:25 AM UTC Official Address 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 493 companies registered at this street
Postal Code NW13BF Sector Management consultancy activities other than financial management
Visits Searches Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a woman) Registry Jun 28, 2023 Appointment of a woman as Director Registry Aug 19, 2022 Resignation of one Director (a woman) Registry Aug 11, 2022 Appointment of a woman as Director Registry Oct 22, 2021 Resignation of one Director (a man) Registry Apr 29, 2021 Appointment of a man as Director and General Counsel, Europe Registry Aug 14, 2020 Resignation of one Director (a woman) Registry Aug 6, 2020 Appointment of a woman Registry Jun 29, 2020 Resignation of one Director (a man) Registry Jun 29, 2020 Appointment of a woman Registry Jan 2, 2018 Confirmation statement made , with updates Registry Jan 2, 2018 Confirmation statement made , with updates 2601061... Financials Sep 27, 2017 Annual accounts Financials Sep 27, 2017 Annual accounts 1659664... Financials Mar 29, 2017 Annual accounts Financials Mar 29, 2017 Annual accounts 1658877... Registry Jan 6, 2017 Resignation of one Secretary (a woman) Registry Jan 6, 2017 Resignation of one Secretary Registry Jan 6, 2017 Resignation of one Secretary 2598927... Registry Dec 9, 2016 Confirmation statement made , with updates Registry Dec 9, 2016 Confirmation statement made , with updates 2598196... Registry Jul 1, 2016 Company name change Financials Apr 15, 2016 Annual accounts Financials Apr 15, 2016 Annual accounts 1656788... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 2, 2016 Appointment of a person as Secretary Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Feb 2, 2016 Appointment of a person as Secretary Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Jan 19, 2016 Two appointments: a man and a woman Registry Jan 19, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 18, 2015 Annual return Registry Dec 18, 2015 Annual return 2596084... Registry Dec 3, 2015 Resignation of one Director Registry Dec 3, 2015 Resignation of one Director 2596022... Registry Nov 12, 2015 Resignation of a woman Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Change of location of company records to the registered office Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Change of location of company records to the registered office Registry Aug 28, 2015 Resignation of one Secretary Registry Mar 4, 2015 Second filing with mud for form ar01 Registry Mar 4, 2015 Second filing with mud for form ar01 7924403... Financials Dec 31, 2014 Annual accounts Financials Dec 31, 2014 Annual accounts 7915686... Registry Dec 18, 2014 Annual return Registry Dec 18, 2014 Change of particulars for corporate secretary Registry Dec 18, 2014 Resignation of one Director Registry Dec 18, 2014 Resignation of one Director 2593939... Registry Dec 18, 2014 Annual return Registry Dec 18, 2014 Change of particulars for corporate secretary Registry Dec 18, 2014 Resignation of one Director Registry Dec 18, 2014 Resignation of one Director 2593939... Registry Jul 6, 2014 Resignation of one General Manager and one Director (a man) Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location 2592791... Financials Feb 17, 2014 Annual accounts Financials Feb 17, 2014 Annual accounts 1652273... Registry Dec 24, 2013 Annual return Registry Dec 24, 2013 Notification of single alternative inspection location Registry Dec 24, 2013 Annual return Registry Dec 23, 2013 Appointment of a person as Secretary Registry Dec 23, 2013 Appointment of a person as Secretary 2591813... Registry Dec 23, 2013 Appointment of a person as Secretary Registry Oct 2, 2013 Change of particulars for director Registry Oct 2, 2013 Change of particulars for director 2591469... Registry Oct 2, 2013 Change of particulars for director Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 2, 2013 Resignation of one Secretary 2591342... Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 1, 2013 Two appointments: 2 companies Registry Aug 16, 2013 Resignation of one Secretary (a man) Registry Aug 5, 2013 Change of particulars for director Registry Aug 5, 2013 Change of particulars for director 2591225... Registry Aug 5, 2013 Change of particulars for director Registry May 31, 2013 Resignation of one Director (a man) Financials Apr 3, 2013 Annual accounts Financials Apr 3, 2013 Annual accounts 1650303... Financials Apr 3, 2013 Annual accounts Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a person as Director 2590447... Registry Feb 1, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director 2590447... Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a person as Director 2590447... Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director 2590447... Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a person as Director 2590447... Registry Feb 1, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director 2590447... Registry Jan 31, 2013 Four appointments: 4 men Registry Jan 31, 2013 Resignation of a woman Registry Nov 27, 2012 Annual return Registry Nov 27, 2012 Annual return 2589557... Registry Nov 27, 2012 Annual return Registry Oct 31, 2012 Resignation of one Director
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