LEUMI UK GROUP LIMITED

Company number 00620951

Date	Type	Description	View / Download
23 Feb 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2010	AP01	Appointment of Mr Alan Kevin Couzins as a director	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 May 2009	288c	Director's change of particulars / collin cumberland / 14/04/2009	(1 page)
26 May 2009	288c	Director's change of particulars / lesley secretan / 16/04/2009	(1 page)
06 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
08 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(21 pages)
08 Jan 2009	318	Location - directors service contracts and memoranda	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	288a	Director appointed mr lawrence martin weiss	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 20 stratford place london W1C 1BG	(1 page)
29 Sep 2008	288c	Director's change of particulars / adrian woodward / 12/07/2007	(1 page)
25 Jun 2008	288b	Appointment terminated director menachem friedman	(1 page)
17 Apr 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
19 Feb 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
16 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)