LEODIS WEALTH NOMINEES LIMITED

Company number 01561058

Date	Type	Description	View / Download
30 Jul 2014	AP03	Appointment of Mr Dominic Nicholas Key as a secretary on 30 July 2014	(2 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(8 pages)
24 Jul 2013	TM02	Termination of appointment of Susan Hudson as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of Susan Hudson as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)
03 Jul 2012	CERTNM	Company name changed lupton fawcett nominees LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AD01	Registered office address changed from Paul Smith Lupton Fawcett Nominees Limited Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2 July 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Anne Braithwaite as a director	(1 page)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for John Christopher Joseph Eaton on 20 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(9 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 Sep 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
29 Jul 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
29 Jul 2008	288c	Secretary's change of particulars / duncan milwain / 29/07/2008	(1 page)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
10 Aug 2007	363s	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: yorkshire house east parade leeds LS1 5BD	(1 page)
08 Aug 2006	363s	Return made up to 22/07/06; full list of members	(10 pages)