1 LEADENHALL NOMINEE LIMITED

Company number 10581466

Date	Type	Description	View / Download
07 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
08 Mar 2022	AP01	Appointment of Charlotte Marie Dean as a director on 7 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 7 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021	(1 page)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
06 Jun 2021	AD01	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021	(1 page)
16 Mar 2021	MR01	Registration of charge 105814660002, created on 5 March 2021	(51 pages)
11 Feb 2021	MR04	Satisfaction of charge 105814660001 in full	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Paras Maalde on 12 January 2021	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Anthony John Dawes on 6 November 2020	(2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 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 Karl Laurenz Wambach as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Anthony John Dawes 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)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 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)