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LEADENHALL UNDERWRITING LIMITED

Company number 09561498

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,375	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40,375 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 212,500	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 212,500 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,875	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,875 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of John Paul Goodricke as a director on 8 September 2017	View PDF Termination of appointment of John Paul Goodricke as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 13 March 2017	View PDF Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP England to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 13 February 2017	View PDF Registered office address changed from New London House 6 London Street London EC3R 7LP England to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 13 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 62,500	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 62,500 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	View PDF Current accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr John Paul Goodricke as a director on 2 February 2016	View PDF Appointment of Mr John Paul Goodricke as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 25,000	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 25,000	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AD01	Registered office address changed from 35 Lower Street Haslemere Surrey GU27 2NY to New London House 6 London Street London EC3R 7LP on 29 June 2015	View PDF Registered office address changed from 35 Lower Street Haslemere Surrey GU27 2NY to New London House 6 London Street London EC3R 7LP on 29 June 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-26 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-26 GBP 25,000 - link opens in a new window - 54 pages (54 pages)

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