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) |
|---|---|---|---|
| 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 | |
| 08 Feb 2017 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 | |
| 07 Feb 2017 | TM01 | Termination of appointment of Robert William Berry as a director on 31 January 2017 | |
| 13 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 13 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 13 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 11 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 05 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 19 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 | |
| 11 Oct 2010 | CH02 | Director's details changed for Sfm Directors Limited on 15 September 2010 | |
| 11 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 |