Advanced company searchLink opens in new window

LEOPARD UK ANCHOR HOLDCO 7 LIMITED

Company number 10199511

Filter by category

Filter by category


Confirmation statement filters

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)
03 Oct 2019 TM01 Termination of appointment of Gerrit Johannes Tolsma as a director on 25 September 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr David Tugnedhaft on 16 May 2018
11 Jul 2018 AD01 Registered office address changed from 25-26 Albemarle Street Third Floor Mayfair London Greater London W1S 4HL to 2-6 Hampstead High Street London NW3 1PR on 11 July 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018
30 May 2018 TM01 Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018
30 May 2018 AP01 Appointment of Mr David Tugnedhaft as a director on 16 May 2018
30 May 2018 AP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
24 Jan 2018 CH01 Director's details changed for Mr Gerrit Johannes Tolsma on 9 January 2018
24 Jan 2018 AP01 Appointment of Mr Gerrit Johannes Tolsma as a director on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Alistair Christie as a director on 31 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
17 May 2017 AP01 Appointment of Mr Iain Anderson Corstorphine as a director on 5 April 2017
02 May 2017 TM01 Termination of appointment of Amelia Ward-Jacobs as a director on 5 April 2017
26 Apr 2017 AD03 Register(s) moved to registered inspection location Level 8 the Shard 32 London Bridge Street London SE1 9SG
19 Apr 2017 AD02 Register inspection address has been changed from 10 Queen Street Place London Greater London EC4R 1BE to Level 8 the Shard 32 London Bridge Street London SE1 9SG
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 MR01 Registration of charge 101995110002, created on 16 January 2017
20 Jan 2017 MR01 Registration of charge 101995110001, created on 16 January 2017
17 Dec 2016 AP01 Appointment of Mr Nigel Barnett Harris as a director on 3 November 2016