LEEK FINANCE NUMBER TWENTY ONE PLC

Company number 06346946

Date	Type	Description	View / Download
16 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Colin Arthur Benford on 11 July 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,000	(7 pages)
16 Sep 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
05 Sep 2014	CH02	Director's details changed for Pcsl Services No 1 Limited on 4 September 2014	(1 page)
20 Aug 2014	MISC	Section 519	(2 pages)
13 Aug 2014	MISC	Sect 519	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
19 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
12 Feb 2014	MR01	Registration of charge 063469460005	(67 pages)
07 Feb 2014	MR01	Registration of charge 063469460004	(67 pages)
23 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	(7 pages)
22 Oct 2013	CH01	Director's details changed for Mr Colin Arthur Benford on 19 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
31 Aug 2011	CH02	Director's details changed for Pcsl Services No 1 Limited on 5 January 2010	(2 pages)
13 Aug 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)

Previous

• 1
• 2
• 3
• 4

Next