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LEADENHALL INSURANCE CONSULTANTS LIMITED

Company number 03454471

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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)
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Corriene Thompson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Gillian Margaret Wilson on 23 October 2009
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 23/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 23/10/07; full list of members
23 Oct 2007 353 Location of register of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 23/10/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: c/o reeves & neylan colechurch house one london bridge walk london SE1 2SX
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Nov 2005 363a Return made up to 23/10/05; full list of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: colechurch house one london bridge walk london SE1 2SX
20 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
09 Jul 2005 287 Registered office changed on 09/07/05 from: 106-114 borough high street london SE1 1LB
02 Mar 2005 AA Accounts for a small company made up to 31 March 2004
21 Feb 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
02 Nov 2004 363s Return made up to 23/10/04; full list of members
29 Oct 2003 363s Return made up to 23/10/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2002 363s Return made up to 23/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002