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LEADENHALL SECURITIES CORPORATION LIMITED

Company number 00302840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2012 TM02 Termination of appointment of Helen Horton as a secretary
14 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
16 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for James Watson Stewart on 4 April 2011
13 May 2011 TM01 Termination of appointment of Alex Sargent as a director
13 May 2011 CH01 Director's details changed for Susan Elizabeth Cooper on 4 April 2011
13 May 2011 CH01 Director's details changed for Graham Staples on 4 April 2011
13 May 2011 CH03 Secretary's details changed for Helen Marie Horton on 4 April 2011
28 Mar 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 CC04 Statement of company's objects
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 AP01 Appointment of Roger Damian Turner as a director
31 Aug 2010 AP01 Appointment of Wayne Mepham as a director
28 May 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for James Watson Stewart on 4 April 2010
27 May 2010 CH03 Secretary's details changed for Helen Marie Horton on 4 April 2010
06 Apr 2010 TM01 Termination of appointment of Keith Collins as a director
23 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed for Susan Elizabeth Cooper on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Graham Staples on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alex James Sargent on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009