Companies House does not verify the accuracy of the information filed

Advanced company search

LEADENHALL UK HOLDINGS LIMITED

Company number 03131738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/99	View PDF Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/99 - link opens in a new window - 8 pages (8 pages)
24 Nov 1999	AAMD	Amended full group accounts made up to 31 December 1998	View PDF Amended full group accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
02 Dec 1998	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 1998	88(2)R	Ad 12/08/98--------- £ si 7996@1=7996 £ ic 2004/10000	View PDF Ad 12/08/98--------- £ si 7996@1=7996 £ ic 2004/10000 - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
04 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
28 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
03 Dec 1996	363s	Return made up to 28/11/96; full list of members	View PDF Return made up to 28/11/96; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 May 1996	88(2)R	Ad 19/01/96--------- £ si 2002@1=2002 £ ic 2/2004	View PDF Ad 19/01/96--------- £ si 2002@1=2002 £ ic 2/2004 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	123	£ nc 1000000/1999900 17/01/96	View PDF £ nc 1000000/1999900 17/01/96 - link opens in a new window - 1 page (1 page)
17 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
17 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?