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Home > England & Wales Companies > LAND SECURITIES GROUP PLC
Company Information for

LAND SECURITIES GROUP PLC

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
04369054
Public Limited Company
Active

Company Overview

About Land Securities Group Plc
LAND SECURITIES GROUP PLC was founded on 2002-02-07 and has its registered office in London. The organisation's status is listed as "Active". Land Securities Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAND SECURITIES GROUP PLC
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N
 
Telephone0207-413-9000
 
Filing Information
Company Number 04369054
Company ID Number 04369054
Date formed 2002-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 21:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND SECURITIES GROUP PLC
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Companies with same name LAND SECURITIES GROUP PLC
The following companies were found which have the same name as LAND SECURITIES GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAND SECURITIES GROUP INC California Unknown

Company Officers of LAND SECURITIES GROUP PLC

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN ASHBY
 Company Secretary 2015-09-07
CHRISTOPHER JOHN BARTRAM
 Director 2009-08-01
EDWARD HENRY BONHAM CARTER
 Director 2014-01-01
NICHOLAS THEODORE CADBURY
 Director 2017-01-01
ALISON JANE CARNWATH
 Director 2004-09-01
MARTIN FREDERICK GREENSLADE
 Director 2005-09-06
CRESSIDA MARY HOGG
 Director 2014-01-01
ROBERT MONTAGUE NOEL
 Director 2010-01-01
COLETTE O'SHEA
 Director 2018-01-01
SIMON DAN PALLEY
 Director 2010-08-01
SCOTT CAMERON PARSONS
 Director 2018-01-01
STACEY RAUCH
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN O'BYRNE
 Director 2008-04-01 2017-09-27
MICHAEL ARNAOUTI
 Company Secretary 2015-04-20 2015-09-07
ADRIAN MICHAEL DE SOUZA
 Company Secretary 2010-11-01 2015-04-20
DAVID ROUGH
 Director 2002-07-05 2014-07-18
RICHARD JOHN AKERS
 Director 2005-05-17 2014-03-31
STUART ALAN RANSOM ROSE
 Director 2003-05-21 2014-01-01
CHRISTOPHER BLAND
 Director 2008-04-01 2011-07-21
BO AKE LERENIUS
 Director 2004-06-01 2011-07-21
PETER MAXWELL DUDGEON
 Company Secretary 2002-07-05 2010-11-01
MICHAEL RICHARD HUSSEY
 Director 2004-09-30 2009-06-30
RICHARD NEIL HAYTHORNTHWAITE
 Director 2008-04-01 2009-02-05
IAN DAVID ELLIS
 Director 2002-11-20 2009-01-12
PAUL MYNERS
 Director 2006-09-01 2008-10-03
WINFRIED FRANZ WILHELM BISCHOFF
 Director 2002-07-05 2008-04-01
PETER GIBBS BIRCH
 Director 2002-07-05 2007-01-01
AUBREY MARK COLLINS
 Director 2002-11-20 2006-10-19
ANDREW ELLIOTT MACFARLANE
 Director 2002-07-05 2005-08-05
PETER GEOFFREY FREEMAN
 Director 2002-07-05 2004-07-14
IAN JAMES HENDERSON
 Director 2002-07-05 2004-07-14
GILES IAN HENDERSON
 Director 2002-07-05 2002-11-20
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2002-02-07 2002-07-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2002-02-07 2002-07-05
HACKWOOD SECRETARIES LIMITED
 Nominated Director 2002-02-07 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BARTRAM TRAMCO NORWICH LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-11-15
CHRISTOPHER JOHN BARTRAM TRAMCO RESIDENTIAL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
CHRISTOPHER JOHN BARTRAM TRAMCO CAMBRIDGE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
EDWARD HENRY BONHAM CARTER JUPITER FUND MANAGEMENT PLC Director 2007-03-12 CURRENT 2007-03-09 Active
EDWARD HENRY BONHAM CARTER JUPITER ADMINISTRATION SERVICES LIMITED Director 2000-11-08 CURRENT 1987-03-10 Dissolved 2015-04-07
EDWARD HENRY BONHAM CARTER ORLANDO LIMITED Director 1991-12-26 CURRENT 1987-06-24 Active
NICHOLAS THEODORE CADBURY PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED Director 2017-02-13 CURRENT 2014-08-28 Active
NICHOLAS THEODORE CADBURY PREMIER TRAVEL INN INDIA LIMITED Director 2016-04-28 CURRENT 2007-03-28 Active
NICHOLAS THEODORE CADBURY WHRI HOLDING COMPANY LIMITED Director 2014-08-18 CURRENT 2007-06-19 Active
NICHOLAS THEODORE CADBURY WHITBREAD GROUP PLC Director 2012-11-14 CURRENT 1889-07-25 Active
NICHOLAS THEODORE CADBURY WHITBREAD PLC Director 2012-11-14 CURRENT 2000-12-01 Active
ALISON JANE CARNWATH BP P.L.C. Director 2018-05-21 CURRENT 1909-04-14 Active
ALISON JANE CARNWATH CICAP LIMITED Director 2015-07-01 CURRENT 1993-10-04 Active
ALISON JANE CARNWATH ZURICH INSURANCE COMPANY LTD Director 2012-03-29 CURRENT 1993-01-01 Active
MARTIN FREDERICK GREENSLADE LS OCCUPIER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARTIN FREDERICK GREENSLADE LS DIRECTOR LIMITED Director 2013-01-15 CURRENT 2001-10-04 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES PROPERTIES LIMITED Director 2010-03-16 CURRENT 1969-09-05 Active
MARTIN FREDERICK GREENSLADE LS PROPERTY FINANCE COMPANY LIMITED Director 2007-07-19 CURRENT 2004-06-25 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2005-09-06 CURRENT 2004-03-16 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES CAPITAL MARKETS PLC Director 2005-09-06 CURRENT 2004-07-30 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2005-09-06 CURRENT 2001-02-08 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES P L C Director 2005-09-06 CURRENT 1955-07-01 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES (FINANCE) LIMITED Director 2005-09-06 CURRENT 1961-01-16 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES INTERMEDIATE LIMITED Director 2005-09-06 CURRENT 2004-03-16 Active
MARTIN FREDERICK GREENSLADE INTERNATIONAL JUSTICE MISSION UK Director 2001-10-25 CURRENT 2001-10-25 Active
COLETTE O'SHEA LC25 LIMITED Director 2011-06-06 CURRENT 2002-02-01 Active
COLETTE O'SHEA LAND SECURITIES TRADING LIMITED Director 2009-02-13 CURRENT 2000-02-28 Active
SIMON DAN PALLEY UK GOVERNMENT INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2015-09-11 Active
SIMON DAN PALLEY TATE FOUNDATION Director 2012-04-26 CURRENT 2000-06-02 Active
SIMON DAN PALLEY THE BRUSH FAMILY FOUNDATION (UK) LIMITED Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2013-10-01
SIMON DAN PALLEY UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED Director 2002-03-15 CURRENT 2002-03-15 Active
SCOTT CAMERON PARSONS OXFORD CASTLE APARTMENTS LIMITED Director 2016-01-29 CURRENT 2002-10-16 Active
SCOTT CAMERON PARSONS HARVEST GP LIMITED Director 2014-03-20 CURRENT 2007-07-18 Active
SCOTT CAMERON PARSONS THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2004-03-02 Active
SCOTT CAMERON PARSONS LEISURE PARKS I LIMITED Director 2014-03-14 CURRENT 1996-05-10 Active
SCOTT CAMERON PARSONS LEISURE PARKS II LIMITED Director 2014-03-14 CURRENT 1998-06-12 Active
SCOTT CAMERON PARSONS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (NO. 1) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (NO. 2) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-02-17 CURRENT 2008-03-12 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE GP LIMITED Director 2014-01-31 CURRENT 2009-12-21 Active
SCOTT CAMERON PARSONS METRO SHOPPING FUND MANAGEMENT LIMITED Director 2014-01-10 CURRENT 2004-03-31 Active - Proposal to Strike off
SCOTT CAMERON PARSONS LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2013-11-15 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0909/05/24 STATEMENT OF CAPITAL GBP 80179241.39
2024-04-0404/04/24 STATEMENT OF CAPITAL GBP 80178984.53
2024-02-1515/02/24 STATEMENT OF CAPITAL GBP 80178798.83
2024-02-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-02-0625/01/24 STATEMENT OF CAPITAL GBP 80178403.09
2024-02-0101/02/24 STATEMENT OF CAPITAL GBP 80178669.44
2024-01-2304/01/24 STATEMENT OF CAPITAL GBP 80177340.69
2024-01-2311/01/24 STATEMENT OF CAPITAL GBP 80177589.44
2024-01-2318/01/24 STATEMENT OF CAPITAL GBP 80178329.17
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEODORE CADBURY
2023-12-12DIRECTOR APPOINTED MRS SHEIKH MANSURAH TALAT MANNINGS
2023-09-2631/08/23 STATEMENT OF CAPITAL GBP 80173221.55
2023-09-2607/09/23 STATEMENT OF CAPITAL GBP 80173236.27
2023-09-2614/09/23 STATEMENT OF CAPITAL GBP 80173717.12
2023-09-08DIRECTOR APPOINTED MR JAMES NICHOLAS BOWLING
2023-08-2201/08/23 STATEMENT OF CAPITAL GBP 80163712.21
2023-08-2210/08/23 STATEMENT OF CAPITAL GBP 80172038.19
2023-08-2217/08/23 STATEMENT OF CAPITAL GBP 80172740.69
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority will expire / approve companys 2023 share incentive plan / company business 06/07/2023<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2023-06-2125/05/23 STATEMENT OF CAPITAL GBP 80148018.45
2023-06-0711/05/23 STATEMENT OF CAPITAL GBP 80147669.12
2023-05-16APPOINTMENT TERMINATED, DIRECTOR CRESSIDA MARY HOGG
2023-03-3009/02/23 STATEMENT OF CAPITAL GBP 80147330.03
2023-03-23DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
2023-03-23DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
2023-02-0902/02/23 STATEMENT OF CAPITAL GBP 80147100.69
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-0726/01/23 STATEMENT OF CAPITAL GBP 80146826.67
2023-01-0310/11/22 STATEMENT OF CAPITAL GBP 80146754.99
2022-10-03APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA
2022-09-0811/08/22 STATEMENT OF CAPITAL GBP 80145627.09
2022-09-0818/08/22 STATEMENT OF CAPITAL GBP 80146200.21
2022-08-09SH0114/07/22 STATEMENT OF CAPITAL GBP 80142743.57
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-06-27SH0106/06/22 STATEMENT OF CAPITAL GBP 80142236.16
2022-06-07SH0112/05/22 STATEMENT OF CAPITAL GBP 80141997.23
2022-05-26AP03Appointment of Leigh Mccaveny as company secretary on 2022-05-25
2022-05-26TM02Termination of appointment of Elizabeth Miles on 2022-05-25
2022-05-04SH0107/04/22 STATEMENT OF CAPITAL GBP 80141884.27
2022-03-11SH0103/03/22 STATEMENT OF CAPITAL GBP 80141668.48
2022-03-02SH0110/02/22 STATEMENT OF CAPITAL GBP 80141484.16
2022-02-1503/02/22 STATEMENT OF CAPITAL GBP 80141299.20
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-15SH0103/02/22 STATEMENT OF CAPITAL GBP 80141299.20
2022-02-0213/01/22 STATEMENT OF CAPITAL GBP 80140763.73
2022-02-0227/01/22 STATEMENT OF CAPITAL GBP 80141118.08
2022-02-02SH0113/01/22 STATEMENT OF CAPITAL GBP 80140763.73
2021-08-31SH0119/08/21 STATEMENT OF CAPITAL GBP 80140426.77
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2021-06-29SH0127/05/21 STATEMENT OF CAPITAL GBP 80140190.51
2021-06-28SH0117/06/21 STATEMENT OF CAPITAL GBP 79416141.23
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STACEY RAUCH
2021-06-03RP04SH01Second filing of capital allotment of shares GBP80,140,087.79
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK GREENSLADE
2021-05-18SH0129/04/21 STATEMENT OF CAPITAL GBP 7909057536
2021-05-04AP01DIRECTOR APPOINTED MRS VANESSA KATE SIMMS
2021-03-01AP01DIRECTOR APPOINTED MISS MANJIRY TAMHANE
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-31AP03Appointment of Mrs Elizabeth Miles as company secretary on 2020-12-31
2020-12-31TM02Termination of appointment of Timothy John Ashby on 2020-12-31
2020-12-08CH01Director's details changed for Stacey Rauch on 2020-12-07
2020-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-04-16SH0120/02/20 STATEMENT OF CAPITAL GBP 80140060.05
2020-04-16AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE NOEL
2020-02-24CH01Director's details changed for Stacey Rauch on 2020-02-24
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600127847Y2020 ASIN: GB00BYW0PQ60
2020-02-12SH0107/02/20 STATEMENT OF CAPITAL GBP 80139435.95
2020-02-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600127847Y2020 ASIN: GB00BYW0PQ60
2020-01-17SH0110/01/20 STATEMENT OF CAPITAL GBP 80139133.65
2020-01-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600127847Y2020 ASIN: GB00BYW0PQ60
2019-10-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600125734Y2019 ASIN: GB00BYW0PQ60
2019-08-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600121207Y2019 ASIN: GB00BYW0PQ60
2019-07-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600121207Y2019 ASIN: GB00BYW0PQ60
2019-06-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600120531Y2019 ASIN: GB00BYW0PQ60
2019-04-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600120531Y2019 ASIN: GB00BYW0PQ60
2019-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAN PALLEY
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON PARSONS
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600118260Y2019 ASIN: GB00BYW0PQ60
2019-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600118260Y2019 ASIN: GB00BYW0PQ60
2019-01-30RP04CS01Second filing of Confirmation Statement dated 07/02/2018
2019-01-28CH01Director's details changed for Mr Scott Cameron Parsons on 2019-01-28
2019-01-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600115965Y2018 ASIN: GB00BYW0PQ60
2019-01-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600125734Y2019 ASIN: GB00BYW0PQ60
2019-01-02AP01DIRECTOR APPOINTED MS MADELEINE ELIZABETH COSGRAVE
2018-11-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600115965Y2018 ASIN: GB00BYW0PQ60
2018-10-23SH0124/09/18 STATEMENT OF CAPITAL GBP 80138772.59
2018-10-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110789Y2018 ASIN: GB00BYW0PQ60
2018-08-23SH0106/08/18 STATEMENT OF CAPITAL GBP 80138732.27
2018-08-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110789Y2018 ASIN: GB00BYW0PQ60
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-07-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110789Y2018 ASIN: GB00BYW0PQ60
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CARNWATH
2018-05-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110760Y2018 ASIN: GB00BYW0PQ60
2018-05-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110789Y2018 ASIN: GB00BYW0PQ60
2018-05-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600110760Y2018 ASIN: GB00BYW0PQ60
2018-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600106924Y2018 ASIN: GB00BYW0PQ60
2018-02-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600106924Y2018 ASIN: GB00BYW0PQ60
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 80138556.16
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-14SH0122/01/18 STATEMENT OF CAPITAL GBP 80138563.31952
2018-02-14SH0129/01/18 STATEMENT OF CAPITAL GBP 80183330.03
2018-02-14SH0105/02/18 STATEMENT OF CAPITAL GBP 80138556.16
2018-02-14SH0115/01/18 STATEMENT OF CAPITAL GBP 80137900.37
2018-01-18SH0127/12/17 STATEMENT OF CAPITAL GBP 80137515.95
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 80137561.17
2018-01-18SH0108/01/18 STATEMENT OF CAPITAL GBP 80137561.17
2018-01-18SH0111/12/17 STATEMENT OF CAPITAL GBP 80137018.35
2018-01-11AP01DIRECTOR APPOINTED MS COLETTE O'SHEA
2018-01-11AP01DIRECTOR APPOINTED MS COLETTE O'SHEA
2018-01-10AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2018-01-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600104740Y2017 ASIN: GB00BYW0PQ60
2018-01-08SH0111/12/17 STATEMENT OF CAPITAL GBP 90137018.35
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 80137158.51
2018-01-08SH0118/12/17 STATEMENT OF CAPITAL GBP 80137158.51
2018-01-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600106924Y2018 ASIN: GB00BYW0PQ60
2017-12-19SH0120/11/17 STATEMENT OF CAPITAL GBP 80136302.08
2017-12-19SH0127/11/17 STATEMENT OF CAPITAL GBP 80136664.00
2017-12-19SH0104/12/17 STATEMENT OF CAPITAL GBP 8013700.30
2017-11-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600104740Y2017 ASIN: GB00BYW0PQ60
2017-11-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600104740Y2017 ASIN: GB00BYW0PQ60
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 80136166.4
2017-10-16SH0729/09/17 STATEMENT OF CAPITAL GBP 80136166.40
2017-10-16SH0227/09/17 STATEMENT OF CAPITAL GBP 80136166.40
2017-10-16SH0128/09/17 STATEMENT OF CAPITAL GBP 554656089.80
2017-10-16SH02CONSOLIDATION 27/09/17
2017-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-16RES14£475 MILLION 27/09/2017
2017-10-16RES13ISSUE OF SHARES & CONSOLIDATION 27/09/2017
2017-10-16RES01ADOPT ARTICLES 27/09/2017
2017-10-16SH0729/09/17 STATEMENT OF CAPITAL GBP 80136166.40
2017-10-16SH0227/09/17 STATEMENT OF CAPITAL GBP 80136166.40
2017-10-16SH0128/09/17 STATEMENT OF CAPITAL GBP 554656089.80
2017-10-16SH02CONSOLIDATION 27/09/17
2017-10-16RES01ADOPT ARTICLES 27/09/2017
2017-10-11MEM/ARTSARTICLES OF ASSOCIATION
2017-10-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.106666666 for COAF: UK600104740Y2017 ASIN: GB00BYW0PQ60
2017-10-04SH0522/09/17 STATEMENT OF CAPITAL GBP 80136166.40 22/09/17 TREASURY CAPITAL GBP 1049512.5
2017-09-30SH0111/09/17 STATEMENT OF CAPITAL GBP 80134632.40
2017-09-30SH0118/09/17 STATEMENT OF CAPITAL GBP 80136167.00
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BYRNE
2017-09-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600103298Y2017 ASIN: GB0031809436
2017-09-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600102973Y2017 ASIN: GB0031809436
2017-09-27CAPGLondon Stock Exchange corporate action. Capital Gains Distribution of ORD GBP0.10 for COAF: UK600103861Y2017 ASIN: GB0031809436
2017-09-15SH0104/09/17 STATEMENT OF CAPITAL GBP 80134526.40
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 80134399.2
2017-09-08SH0129/08/17 STATEMENT OF CAPITAL GBP 80134399.20
2017-09-04SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600102973Y2017 ASIN: GB0031809436
2017-09-04CAPGLondon Stock Exchange corporate action. Capital Gains Distribution of ORD GBP0.10 for COAF: UK600103861Y2017 ASIN: GB0031809436
2017-09-01SH0107/08/17 STATEMENT OF CAPITAL GBP 80129054.80
2017-09-01SH0101/08/17 STATEMENT OF CAPITAL GBP 80127848.90
2017-09-01SH0131/07/17 STATEMENT OF CAPITAL GBP 80124881.90
2017-09-01SH0114/08/17 STATEMENT OF CAPITAL GBP 80131559.10
2017-09-01SH0121/08/17 STATEMENT OF CAPITAL GBP 80133152.20
2017-08-09SH0110/07/17 STATEMENT OF CAPITAL GBP 80124877.20
2017-08-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600103298Y2017 ASIN: GB0031809436
2017-08-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600103298Y2017 ASIN: GB0031809436
2017-07-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600102972Y2017 ASIN: GB0031809436
2017-07-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600102973Y2017 ASIN: GB0031809436
2017-07-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-14SH0112/06/17 STATEMENT OF CAPITAL GBP 80124806.50
2017-07-14SH0119/06/17 STATEMENT OF CAPITAL GBP 80124834.80
2017-06-08SH0108/05/17 STATEMENT OF CAPITAL GBP 80124759.30
2017-05-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600099724Y2017 ASIN: GB0031809436
2017-05-18SH0110/04/17 STATEMENT OF CAPITAL GBP 80124657.20
2017-05-18SH0102/05/17 STATEMENT OF CAPITAL GBP 80124682.40
2017-04-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600099724Y2017 ASIN: GB0031809436
2017-03-16SH0106/03/17 STATEMENT OF CAPITAL GBP 80124462.80
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY BONHAM CARTER / 28/02/2017
2017-03-09SH0113/02/17 STATEMENT OF CAPITAL GBP 80124429.70
2017-02-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600097013Y2017 ASIN: GB0031809436
2017-02-22SH0123/01/17 STATEMENT OF CAPITAL GBP 80123499.90
2017-02-22SH0106/02/17 STATEMENT OF CAPITAL GBP 80124336.60
2017-02-22SH0130/01/17 STATEMENT OF CAPITAL GBP 80123892.50
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-15SH0116/01/17 STATEMENT OF CAPITAL GBP 80122687.70
2017-02-09SH0109/01/17 STATEMENT OF CAPITAL GBP 80122642.30
2017-02-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600097013Y2017 ASIN: GB0031809436
2017-02-07SH0103/01/17 STATEMENT OF CAPITAL GBP 80122554.00
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'BYRNE / 11/01/2017
2017-01-17SH0112/12/16 STATEMENT OF CAPITAL GBP 80122440.50
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CRESSIDA MARY HOGG / 12/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY RAUCH / 11/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME ALISON JANE CARNWATH / 11/01/2017
2017-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN ASHBY / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CADBURY / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAN PALLEY / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY BONHAM CARTER / 11/01/2017
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 5 STRAND LONDON WC2N 5AF
2017-01-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600097013Y2017 ASIN: GB0031809436
2017-01-03AP01DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 80122327
2016-12-30SH0128/11/16 STATEMENT OF CAPITAL GBP 80122327.00
2016-12-19SH0121/11/16 STATEMENT OF CAPITAL GBP 80122281.60
2016-11-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600094832Y2016 ASIN: GB0031809436
2016-11-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600094832Y2016 ASIN: GB0031809436
2016-10-29SH0110/10/16 STATEMENT OF CAPITAL GBP 80122168.10
2016-10-29SH0103/10/16 STATEMENT OF CAPITAL GBP 80121895.50
2016-10-25SH0126/09/16 STATEMENT OF CAPITAL GBP 80121752.60
2016-10-14SH0122/08/16 STATEMENT OF CAPITAL GBP 80120764.20
2016-10-14SH0115/08/16 STATEMENT OF CAPITAL GBP 80120537.20
2016-10-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600094832Y2016 ASIN: GB0031809436
2016-10-13SH0108/08/16 STATEMENT OF CAPITAL GBP 80119694.40
2016-10-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090505Y2016 ASIN: GB0031809436
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 80121707.2
2016-09-29SH0112/09/16 STATEMENT OF CAPITAL GBP 80121707.20
2016-09-21SH0105/09/16 STATEMENT OF CAPITAL GBP 80121461.40
2016-09-12SH0101/08/16 STATEMENT OF CAPITAL GBP 80118502.60
2016-09-12SH0130/08/16 STATEMENT OF CAPITAL GBP 80120802.20
2016-09-12SH0101/08/16 STATEMENT OF CAPITAL GBP 80117256.20
2016-09-12SH0111/07/16 STATEMENT OF CAPITAL GBP 80117072.40
2016-09-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090505Y2016 ASIN: GB0031809436
2016-08-19SH0125/07/16 STATEMENT OF CAPITAL GBP 80117895.00
2016-08-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090505Y2016 ASIN: GB0031809436
2016-07-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600089402Y2016 ASIN: GB0031809436
2016-07-29RES12VARYING SHARE RIGHTS AND NAMES
2016-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600089402Y2016 ASIN: GB0031809436
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-25RES01ADOPT ARTICLES 21/07/2011
2016-05-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600089402Y2016 ASIN: GB0031809436
2016-05-19SH0109/05/16 STATEMENT OF CAPITAL GBP 80117046.50
2016-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090505Y2016 ASIN: GB0031809436
2016-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600089402Y2016 ASIN: GB0031809436
2016-04-20SH0111/04/16 STATEMENT OF CAPITAL GBP 80116698.10
2016-04-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600089402Y2016 ASIN: GB0031809436
2016-04-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600086495Y2016 ASIN: GB0031809436
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 80116449.7
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 80116449.70
2016-02-22SH0108/02/15 STATEMENT OF CAPITAL GBP 80116367.70
2016-02-19AR0107/02/16 NO MEMBER LIST
2016-02-13SH0101/02/16 STATEMENT OF CAPITAL GBP 80116126.80
2016-02-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600086495Y2016 ASIN: GB0031809436
2016-02-01SH0125/01/16 STATEMENT OF CAPITAL GBP 80115503.30
2016-01-26SH0118/01/16 STATEMENT OF CAPITAL GBP 80115415.10
2016-01-26SH0111/01/16 STATEMENT OF CAPITAL GBP 80114872.70
2016-01-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600086495Y2016 ASIN: GB0031809436
2016-01-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084234Y2015 ASIN: GB0031809436
2016-01-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600086495Y2016 ASIN: GB0031809436
2015-12-17SH0107/12/15 STATEMENT OF CAPITAL GBP 80114805.10
2015-12-15SH0123/11/15 STATEMENT OF CAPITAL GBP 80114337.40
2015-12-11SH0130/11/15 STATEMENT OF CAPITAL GBP 80114649.20
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084234Y2015 ASIN: GB0031809436
2015-11-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084234Y2015 ASIN: GB0031809436
2015-11-04SH0119/10/15 STATEMENT OF CAPITAL GBP 80114137.30
2015-10-23SH0112/10/15 STATEMENT OF CAPITAL GBP 80114112.60
2015-10-21SH0105/10/15 STATEMENT OF CAPITAL GBP 80113925.60
2015-10-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084234Y2015 ASIN: GB0031809436
2015-10-08SH0128/09/15 STATEMENT OF CAPITAL GBP 80113673
2015-10-06SH0121/09/15 STATEMENT OF CAPITAL GBP 80113483.60
2015-09-30SH0114/09/15 STATEMENT OF CAPITAL GBP 80113390.10
2015-09-24SH0107/09/15 STATEMENT OF CAPITAL GBP 80113101.90
2015-09-24SH0101/09/15 STATEMENT OF CAPITAL GBP 80112852.50
2015-09-11AP03SECRETARY APPOINTED TIMOTHY JOHN ASHBY
2015-09-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI
2015-09-09SH0124/08/15 STATEMENT OF CAPITAL GBP 80112699.60
2015-09-03SH0117/08/15 STATEMENT OF CAPITAL GBP 80112099.40
2015-08-25SH0110/08/15 STATEMENT OF CAPITAL GBP 80110621.40
2015-08-21SH0103/08/15 STATEMENT OF CAPITAL GBP 80109580.40
2015-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600081631Y2015 ASIN: GB0031809436
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 80104443.3
2015-07-20SH0113/07/15 STATEMENT OF CAPITAL GBP 80104443.30
2015-07-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600081631Y2015 ASIN: GB0031809436
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 80104256.60
2015-05-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600080186Y2015 ASIN: GB0031809436
2015-05-22SH0111/05/15 STATEMENT OF CAPITAL GBP 80103916.9
2015-05-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600080186Y2015 ASIN: GB0031809436
2015-04-24SH0113/04/15 STATEMENT OF CAPITAL GBP 80103854.10
2015-04-20AP03SECRETARY APPOINTED MR MICHAEL ARNAOUTI
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA
2015-04-08AR0107/02/15 FULL LIST
2015-03-27SH0109/03/15 STATEMENT OF CAPITAL GBP 80103276.30
2015-03-03SH0116/02/15 STATEMENT OF CAPITAL GBP 80103190.60
2015-02-24SH0109/02/15 STATEMENT OF CAPITAL GBP 80103139.30
2015-02-24SH0102/02/15 STATEMENT OF CAPITAL GBP 80103062.10
2015-02-18SH0126/01/15 STATEMENT OF CAPITAL GBP 80103027.60
2015-02-06SH0119/01/15 STATEMENT OF CAPITAL GBP 80102935.7
2015-01-23SH0112/01/15 STATEMENT OF CAPITAL GBP 80102729.60
2015-01-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600076575Y2015 ASIN: GB0031809436
2015-01-14SH0129/12/14 STATEMENT OF CAPITAL GBP 80102694.30
2014-12-30SH0115/12/14 STATEMENT OF CAPITAL GBP 80102496
2014-12-17SH0108/12/14 STATEMENT OF CAPITAL GBP 80102173.60
2014-12-09SH0124/11/14 STATEMENT OF CAPITAL GBP 80102048
2014-11-27SH0117/11/14 STATEMENT OF CAPITAL GBP 80101247.8
2014-11-27SH0110/11/14 STATEMENT OF CAPITAL GBP 80101226.2
2014-11-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600074660Y2014 ASIN: GB0031809436
2014-11-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600074660Y2014 ASIN: GB0031809436
2014-11-05SH0127/10/14 STATEMENT OF CAPITAL GBP 80100777.80
2014-10-28SH0120/10/14 STATEMENT OF CAPITAL GBP 80100374.20
2014-10-16SH0106/10/14 STATEMENT OF CAPITAL GBP 80100291.10
2014-10-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600071502Y2014 ASIN: GB0031809436
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-25SH0122/09/14 STATEMENT OF CAPITAL GBP 80100129.80
2014-09-18SH0108/09/14 STATEMENT OF CAPITAL GBP 800998500.8
2014-09-12SH0112/08/14 STATEMENT OF CAPITAL GBP 80096978.30
2014-09-11SH0101/09/14 STATEMENT OF CAPITAL GBP 80099726.90
2014-08-30SH0118/08/14 STATEMENT OF CAPITAL GBP 80098037.60
2014-08-15SH0101/08/14 STATEMENT OF CAPITAL GBP 80094412.50
2014-08-15SH0104/08/14 STATEMENT OF CAPITAL GBP 80095045.80
2014-08-11RES13MAKE MARKET PURCHASES/ALLOT TREASURY SHARES 18/07/2014
2014-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600071502Y2014 ASIN: GB0031809436
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH
2014-07-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600069331Y2014 ASIN: GB0031809436
2014-07-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600071502Y2014 ASIN: GB0031809436
2014-07-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600071502Y2014 ASIN: GB0031809436
2014-06-20SH0112/06/14 STATEMENT OF CAPITAL GBP 80084395.20
2014-06-19SH0113/06/14 STATEMENT OF CAPITAL GBP 80085465
2014-05-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600069331Y2014 ASIN: GB0031809436
2014-05-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600069331Y2014 ASIN: GB0031809436
2014-05-12SH0107/05/14 STATEMENT OF CAPITAL GBP 80081268.90
2014-04-28SH0114/04/14 STATEMENT OF CAPITAL GBP 80080894.20
2014-04-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600069331Y2014 ASIN: GB0031809436
2014-04-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600069299Y2014 ASIN: GB0031809436
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
2014-04-07SH0131/03/14 STATEMENT OF CAPITAL GBP 79916036.70
2014-03-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600066447Y2014 ASIN: GB0031809436
2014-03-06AR0107/02/14 NO MEMBER LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 06/02/2014
2014-03-06SH0127/02/14 STATEMENT OF CAPITAL GBP 79915671.80
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROUGH / 06/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'BYRNE / 06/02/2014
2014-02-28SH0121/02/14 STATEMENT OF CAPITAL GBP 79914902.10
2014-02-26SH0119/02/14 STATEMENT OF CAPITAL GBP 79913050.40
2014-02-24SH0117/02/14 STATEMENT OF CAPITAL GBP 79911978.40
2014-02-17SH0111/02/14 STATEMENT OF CAPITAL GBP 79909577.30
2014-02-07SH0103/02/14 STATEMENT OF CAPITAL GBP 79909495
2014-02-04SH0127/01/14 STATEMENT OF CAPITAL GBP 79909381.90
2014-01-29SH0120/01/14 STATEMENT OF CAPITAL GBP 79909268.80
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CARNWATH / 21/01/2014
2014-01-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600066447Y2014 ASIN: GB0031809436
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
2014-01-13SH0109/01/14 STATEMENT OF CAPITAL GBP 79909133
2014-01-13SH0106/01/14 STATEMENT OF CAPITAL GBP 7971976350
2014-01-09ANNOTATIONClarification
2014-01-09RP04SECOND FILING FOR FORM SH01
2014-01-09SH0102/12/13 STATEMENT OF CAPITAL GBP 79719685.60
2014-01-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600066447Y2014 ASIN: GB0031809436
2014-01-08AP01DIRECTOR APPOINTED CRESSIDA MARY HOGG
2014-01-08AP01DIRECTOR APPOINTED EDWARD HENRY BONHAM CARTER
2013-12-17DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600064360Y2013 ASIN: GB0031809436
2013-11-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600064360Y2013 ASIN: GB0031809436
2013-10-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600064360Y2013 ASIN: GB0031809436
2013-09-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600061971Y2013 ASIN: GB0031809436
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-09SH03RETURN OF PURCHASE OF OWN SHARES 23/11/12 TREASURY CAPITAL GBP 1049513.1
2013-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-07ANNOTATIONClarification
2013-08-07RP04SECOND FILING FOR FORM SH01
2013-07-17DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600061971Y2013 ASIN: GB0031809436
2013-07-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600059384Y2013 ASIN: GB0031809436
2013-06-17MISCSECTION 519
2013-06-14AUDAUDITOR'S RESIGNATION
2013-05-15DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600059384Y2013 ASIN: GB0031809436
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN RANSOM ROSE / 03/04/2013
2013-04-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600059384Y2013 ASIN: GB0031809436
2013-03-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600056710Y2013 ASIN: GB0031809436
2013-03-08AR0107/02/13 FULL LIST
2013-01-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600056710Y2013 ASIN: GB0031809436
2013-01-15DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600056710Y2013 ASIN: GB0031809436
2012-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07RES13AUTH POLITICAL DONATIONS/COMPANY BUSINESS 19/07/2012
2012-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26RES01ADOPT ARTICLES 21/07/2011
2012-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-19ANNOTATIONClarification
2012-06-19RP04SECOND FILING FOR FORM SH01
2012-06-19RP04SECOND FILING FOR FORM SH01
2012-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
2012-03-05AR0107/02/12 FULL LIST
2012-03-05AD02SAIL ADDRESS CHANGED FROM: HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2012-01-03AP01DIRECTOR APPOINTED STACEY RAUCH
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BO LERENIUS
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND
2011-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 19/05/2011
2011-02-28AR0107/02/11 BULK LIST
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2010-11-03AP03SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA
2010-08-23AP01DIRECTOR APPOINTED SIMON DAN PALLEY
2010-08-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-08-03RES13COMPANY BUSINESS 22/07/2010
2010-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-04AR0107/02/10 BULK LIST
2010-01-08AP01DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
2009-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-08-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN BARTRAM
2009-08-02RES13POLITICAL DONATIONS UNDER SEC 366 & 367 16/07/2009
2009-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to LAND SECURITIES GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND SECURITIES GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND SECURITIES GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Intangible Assets
Patents
We have not found any records of LAND SECURITIES GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LAND SECURITIES GROUP PLC owns 275 domain names.Showing the first 50 domains

120-cheapside.co.uk   5fields.co.uk   5065crossways.co.uk   62buckinghamgate.co.uk   453-497oxfordstreet.co.uk   1newchange.co.uk   6-tottenham-court-road.co.uk   6tottenhamcourtroad.co.uk   picadilly-circus.co.uk   picadillycircus.co.uk   piano-place.co.uk   six-tottenham-court-road.co.uk   sixtottenhamcourtroad.co.uk   parkhousemayfair.co.uk   parkhousew1.co.uk   park-street.co.uk   regis-house.co.uk   landsecurities.com   50-queen-annes-gate.co.uk   20-fenchurch-street.co.uk   24southwarkbridgeroad.co.uk   7soho-square.co.uk   7sohosquare.co.uk   20fenchurchstreet.co.uk   30eastbourneterrace.co.uk   30et.co.uk   40-strand.co.uk   123victoriastreet.co.uk   aberdeenfashion.co.uk   50queenannesgate.co.uk   185-221buchananstreet.co.uk   40strand.co.uk   aberdeenstyle.co.uk   aberdeenstyledistrict.co.uk   10-eastbourne-terrace.co.uk   118-221buchananstreet.co.uk   10eastbourneterrace.co.uk   16palacestreet.co.uk   bankside-development.co.uk   bankside-mix.co.uk   bankside-se1.co.uk   bankside1.co.uk   bankside123.co.uk   bankside2.co.uk   bankside3.co.uk   banksidecentre.co.uk   banksidecourt.co.uk   banksidemix.co.uk   banksideplace.co.uk   banksidesquare.co.uk  

Trademarks
We have not found any records of LAND SECURITIES GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF DEPOSIT BUTTERCUP'S (HAMMERSMITH) CO. LTD. 2002-10-10 Outstanding

We have found 1 mortgage charges which are owed to LAND SECURITIES GROUP PLC

Income
Government Income
We have not found government income sources for LAND SECURITIES GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as LAND SECURITIES GROUP PLC are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LAND SECURITIES GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND SECURITIES GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND SECURITIES GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name LAND
Listed Since 06-Sep-02
Market Sector Real Estate Investment Trusts
Market Sub Sector Industrial & Offices REITs
Market Capitalisation £8435.25M
Shares Issues 794,279,367.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL