LEADENHALL SECURITIES CORPORATION LIMITED

Company number 00302840

Date	Type	Description	View / Download
11 Sep 2018	PSC05	Change of details for Schroder Investment Company Limited as a person with significant control on 4 September 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Graham Staples on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Wayne Mepham on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
16 Mar 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Jan 2017	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016	(1 page)
03 Jan 2017	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000,000	(8 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Jan 2016	CH01	Director's details changed for Mr Tim Mccann on 23 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Tim Mccann as a director on 23 November 2015 ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
06 Nov 2015	TM01	Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015	(1 page)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 5,000,000	(8 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 183,002,422	(8 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
13 Jan 2014	AP01	Appointment of Nicholas Michael Taylor as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Roger Turner as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(8 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
03 Oct 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)