LEADENHALL UNDERWRITING LIMITED

Company number 09561498

Date	Type	Description	View / Download
16 Dec 2024	CH01	Director's details changed for Mr Oliver Christopher Leonard Lister on 1 November 2024	(2 pages)
16 Dec 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
20 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
29 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(4 pages)
16 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,121.114	(3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
16 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
27 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
14 May 2021	TM01	Termination of appointment of John Terence Nelson as a director on 12 September 2020	(1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
13 Oct 2020	AP03	Appointment of Mark David Chesterton as a secretary on 12 October 2020	(2 pages)
26 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
02 Sep 2019	AD01	Registered office address changed from 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
27 Feb 2019	AP01	Appointment of Mr John Terence Nelson as a director on 5 February 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re sec 573 ca - re sale of treasury shares. Sect 561 of the act did not apply. 19/12/2018	(1 page)
29 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Power to sell 425,000 treasury shares @ £0.025 26/09/2017	(1 page)
09 May 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,750	(2 pages)

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