- Company Overview for LEANDER CAPITAL LIMITED (07188427)
- Filing history for LEANDER CAPITAL LIMITED (07188427)
- People for LEANDER CAPITAL LIMITED (07188427)
- Charges for LEANDER CAPITAL LIMITED (07188427)
- More for LEANDER CAPITAL LIMITED (07188427)
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 Feb 2017 | AP01 | Appointment of Mr Anthony Alexander William Braddon as a director on 1 February 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | CH03 | Secretary's details changed for David Smith on 12 March 2016 | |
26 Apr 2016 | CH01 | Director's details changed for Anthony Thomas Andrew Braddon on 12 March 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 26 April 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | SH03 | Purchase of own shares. | |
21 May 2015 | TM01 | Termination of appointment of Peter Wilson as a director on 26 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Aug 2014 | AP01 | Appointment of Peter Wilson as a director on 22 July 2014 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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08 Jul 2014 | CH01 | Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014 | |
07 Jul 2014 | CH01 | Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014 | |
23 May 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 May 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
12 Mar 2010 | NEWINC | Incorporation |