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150 LEADENHALL STREET NOMINEES LIMITED

Company number 01336496

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 AD01 Registered office address changed from 11B Knightswick Road Canvey Island SS8 9PA England to 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 24 March 2023
24 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
08 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2021 AD01 Registered office address changed from Flat 7 57 Rectory Grove Leigh-on-Sea SS9 2HA England to 11B Knightswick Road Canvey Island SS8 9PA on 15 October 2021
26 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
19 Jan 2021 PSC04 Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from 153 Eastern Esplanade Canvey Island Essex SS8 7HY to Flat 7 57 Rectory Grove Leigh-on-Sea SS9 2HA on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Paul Rudolf Bastin as a director on 22 December 2020
03 Apr 2020 CH04 Secretary's details changed for Esplanade Business Constltants Ltd on 31 March 2020
03 Apr 2020 PSC04 Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 31 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Mar 2018 PSC01 Notification of Simon Leendert Verhoeven as a person with significant control on 14 April 2017
27 Mar 2018 PSC05 Change of details for Trebol Asset Management Sa as a person with significant control on 14 April 2017
27 Mar 2018 PSC07 Cessation of Trebol Asset Management Sa as a person with significant control on 14 April 2017