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LEUCADIA INVESTMENT MANAGEMENT LIMITED

Company number 04476927

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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)
10 May 2013 AD01 Registered office address changed from Vintners Place 68 Upper Thames Street London Ec4V Ebj Uk on 10 May 2013
09 May 2013 AP01 Appointment of Mr David Walt Weaver as a director
01 May 2013 AP03 Appointment of Mrs Nicola Mary Hardy as a secretary
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,650,100
10 Apr 2013 AA Full accounts made up to 30 November 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Huw Martin Tucker on 29 June 2012
28 Mar 2012 AA Full accounts made up to 30 November 2011
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte auth cap 03/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/02/2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 900,100
  • ANNOTATION A second filed SH01 was registered on 14/03/2012
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 November 2010
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Adrian John Hope on 1 June 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 November 2010
10 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Jul 2009 353 Location of register of members
10 Jul 2009 190 Location of debenture register
10 Jul 2009 287 Registered office changed on 10/07/2009 from vintners place 68 upper thames street london EC4V 3BJ
24 Jun 2009 288a Director appointed huw martin tucker
09 Jun 2009 288b Appointment terminated director justin van wijngaarden
30 Apr 2009 AA Full accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 03/07/08; full list of members