- Company Overview for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
- Filing history for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
- People for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
- Charges for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
- Registers for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
- More for LEOPARD UK ANCHOR HOLDCO 7 LIMITED (10199511)
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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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
|
|
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
|
|
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 |