1 LEADENHALL GP LIMITED

Company number 10581378

Date	Type	Description	View / Download
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
26 Feb 2020	AP01	Appointment of Paras Maalde as a director on 26 February 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Anthony John Dawes as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Karl Laurenz Wambach as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
20 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
30 Jul 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
05 Feb 2018	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 24 January 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Neil Thompson as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 May 2017	MR01	Registration of charge 105813780001, created on 28 April 2017	(24 pages)
04 May 2017	MR01	Registration of charge 105813780002, created on 28 April 2017	(27 pages)
04 May 2017	MR01	Registration of charge 105813780003, created on 28 April 2017	(27 pages)
04 May 2017	MR01	Registration of charge 105813780004, created on 28 April 2017	(45 pages)
04 May 2017	MR01	Registration of charge 105813780005, created on 28 April 2017	(45 pages)
11 Apr 2017	AP01	Appointment of Mr James Lane Tuckey as a director on 31 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Jepson as a director on 31 March 2017	(1 page)

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