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Lansdowne Partners LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LANSDOWNE PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03514088
Record last updated Saturday, March 2, 2024 10:40:02 AM UTC
Postal Code W1K 3AG

Charts

Visits

Lansdowne Partners Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jul 1, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 3514... Change of particulars for director 3514...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Mar 16, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2008 Annual return Annual return
Registry Nov 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3514... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3514...
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3514... Declaration of satisfaction in full or in part of a mortgage or charge 3514...
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3514... Declaration of satisfaction in full or in part of a mortgage or charge 3514...
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Registry Dec 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Nov 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2004 Memorandum of association Memorandum of association
Registry Nov 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Registry Apr 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 2002 Memorandum of association Memorandum of association
Registry Jun 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2002 Particulars of a mortgage or charge 3514... Particulars of a mortgage or charge 3514...
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Registry Jun 12, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Annual return Annual return
Registry Feb 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3514... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3514...
Registry Jan 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2000 Particulars of a mortgage or charge 3514... Particulars of a mortgage or charge 3514...
Registry Feb 28, 2000 Annual return Annual return
Registry Nov 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 18, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Annual return Annual return
Registry Nov 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 1998 Memorandum of association Memorandum of association
Registry Nov 9, 1998 Alter mem and arts Alter mem and arts
Registry Aug 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 13, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 11, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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