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LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED

Company number 06697776

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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)
06 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
06 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 31 January 2017
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
25 Mar 2020 PSC05 Change of details for Leeds Covered Bonds Holdings Limited as a person with significant control on 16 March 2020
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
29 Oct 2019 CH01 Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
10 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017