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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)
06 Aug 2014 TM01 Termination of appointment of Lawrence Martin Weiss as a director on 31 July 2014
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Naomi Hillel as a director
15 Mar 2012 TM02 Termination of appointment of Naomi Hillel as a secretary
15 Mar 2012 TM02 Termination of appointment of Simon Rothberg as a secretary
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Lawrence Martin Weiss as a director
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 288c Director's change of particulars / lesley secretan / 16/04/2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 288b Appointment terminated director menachem friedman
17 Apr 2008 363a Return made up to 22/03/08; full list of members
02 Apr 2008 288a Director appointed menachem friedman
18 Mar 2008 288b Appointment terminated director ehud moverman
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed