LONDON & LEITH INSURANCE COMPANY PLC

Company number 00586792

Date	Type	Description	View / Download
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Mar 2016	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
07 Mar 2016	AP04	Appointment of Compre Services (Uk) Limited as a secretary on 1 January 2016	(2 pages)
07 Dec 2015	DTOM	Draft terms for the formation by merger of an SE	(163 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 150,000	(5 pages)
07 Oct 2015	TM01	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Jul 2015	TM02	Termination of appointment of Compre Services (Uk) Limited as a secretary on 27 July 2015	(2 pages)
27 Jul 2015	MAR	Re-registration of Memorandum and Articles	(32 pages)
27 Jul 2015	BS	Balance Sheet	(2 pages)
27 Jul 2015	AUDR	Auditor's report	(1 page)
27 Jul 2015	AUDS	Auditor's statement	(1 page)
27 Jul 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jul 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150,000	(6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 150,000	(6 pages)
23 Apr 2013	CH01	Director's details changed for Mr Nicholas John Steer on 22 January 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 May 2012	AP01	Appointment of Mr Charles Wesley Singh as a director	(2 pages)
29 Mar 2012	AP04	Appointment of Compre Services (Uk) Limited as a secretary	(2 pages)
07 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)