LEADENHALL SECURITIES CORPORATION LIMITED

Company number 00302840

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
13 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Oct 2009	SH20	Statement by directors	(1 page)
13 Oct 2009	SH19	Statement of capital on 13 October 2009 GBP 5,000,000	(6 pages)
13 Oct 2009	CAP-SS	Solvency statement dated 06/10/09	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Sep 2009	128(3)	Statement of rights variation attached to shares	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
17 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
17 Mar 2009	288a	Director appointed james watson stewart	(3 pages)
12 Jan 2009	288a	Director appointed alex james sargent	(3 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Dec 2008	288b	Appointment terminated director stephen brooks	(1 page)
19 Nov 2008	288b	Appointment terminated director donald cathcart	(1 page)
07 Jul 2008	288b	Appointment terminated director michael templeman	(1 page)
04 Jul 2008	288a	Director appointed keith patrick collins	(3 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 May 2008	288b	Appointment terminated director jonathan asquith	(1 page)
29 Apr 2008	363a	Return made up to 04/04/08; full list of members	(6 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities