LEADENHALL INDEPENDENT TRUSTEES LIMITED
Company number 02303944
- Company Overview for LEADENHALL INDEPENDENT TRUSTEES LIMITED (02303944)
- Filing history for LEADENHALL INDEPENDENT TRUSTEES LIMITED (02303944)
- People for LEADENHALL INDEPENDENT TRUSTEES LIMITED (02303944)
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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) |
|---|---|---|---|
| 08 Jul 2015 | AP01 | Appointment of Juana Tinn as a director on 30 June 2015 | |
| 01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
| 01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
| 16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 21 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 29 Oct 2013 | CH03 | Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Christopher Paul Vincent Martin on 29 October 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Richard Colin Boniface on 29 October 2013 | |
| 05 Aug 2013 | AD01 | Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 | |
| 23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 17 Jan 2011 | AP01 | Appointment of Richard Colin Boniface as a director | |
| 08 Dec 2010 | TM01 | Termination of appointment of Peter Redhead as a director | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Peter Mark Redhead on 20 November 2009 | |
| 18 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Nov 2009 | CH01 | Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 |