LEUCADIA INVESTMENT MANAGEMENT LIMITED
Company number 04476927
- Company Overview for LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927)
- Filing history for LEUCADIA INVESTMENT MANAGEMENT LIMITED (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) |
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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
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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
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14 Mar 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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10 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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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 |