LEADENHALL INDEPENDENT TRUSTEES LIMITED

Company number 02303944

Date	Type	Description	View / Download
24 Jun 2024	AP01	Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024	(2 pages)
29 May 2024	TM01	Termination of appointment of Brian Charles Smith as a director on 27 May 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
29 Jun 2023	PSC05	Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 023039440001 in full	(1 page)
08 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Feb 2023	AD01	Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on 8 February 2023	(1 page)
08 Feb 2023	MR01	Registration of charge 023039440004, created on 2 February 2023	(16 pages)
08 Feb 2023	MR01	Registration of charge 023039440005, created on 2 February 2023	(16 pages)
07 Feb 2023	MR01	Registration of charge 023039440002, created on 2 February 2023	(12 pages)
07 Feb 2023	MR01	Registration of charge 023039440003, created on 2 February 2023	(11 pages)
06 Feb 2023	AP01	Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Anthony Livingstone as a director on 2 February 2023	(2 pages)
15 Jul 2022	PSC05	Change of details for Independent Governance Group Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor Buckhurst House 42-44 Buckhurst Avenue Seveoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	(1 page)
15 Jul 2022	PSC05	Change of details for Gala Holdings Limited as a person with significant control on 28 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Christopher Paul Vincent Martin on 20 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Hetal Kotecha on 20 June 2022	(2 pages)