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LEUMI EUROPEAN SERVICES COMPANY LIMITED

Company number 01431573

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Dennis Joseph Hegarty as a director on 20 March 2020
18 Mar 2020 AP01 Appointment of Mr Andy Mallin as a director on 18 March 2020
19 Nov 2019 TM01 Termination of appointment of Dhavarajh Leonard Frank as a director on 31 October 2019
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Michael John Duval as a director on 6 August 2018
14 Nov 2018 AP01 Appointment of Mr Gil Karni as a director on 6 August 2018
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Eliyahu Katzav as a director on 21 November 2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Sep 2016 TM01 Termination of appointment of Lesley Jean Secretan as a director on 5 September 2016
02 Sep 2016 AP01 Appointment of Mr Michael John Duval as a director on 2 September 2016
02 Sep 2016 AP01 Appointment of Mr Dhavarajh Leonard Frank as a director on 2 September 2016
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AP01 Appointment of Mr Eliyahu Katzav as a director on 1 August 2014