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LEUCADIA ASSET MANAGEMENT LIMITED

Company number 08660035

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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)
09 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
01 Jul 2024 TM01 Termination of appointment of Huw Martin Tucker as a director on 30 June 2024
01 Jul 2024 AP01 Appointment of Evie Vanezi as a director on 1 July 2024
29 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
09 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
12 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to 100 Bishopsgate London EC2N 4JL on 18 November 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
17 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 30 November 2014