Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEONARD GOLD FINANCIAL MANAGEMENT LIMITED

Company number 11880660

Follow this company File for this company
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)
09 May 2024 AA Full accounts made up to 30 April 2023
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
07 Jun 2023 PSC07 Cessation of Clifton Ifa Acquisitons Ltd as a person with significant control on 30 April 2023
05 Jun 2023 PSC02 Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various documents and transactions/company officers authorisation/ company business 15/06/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
18 Jan 2023 AA Full accounts made up to 30 April 2022
22 Jun 2022 MR01 Registration of charge 118806600001, created on 20 June 2022
13 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 11/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH08 Change of share class name or designation
10 Dec 2021 AA Micro company accounts made up to 30 April 2021
05 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
05 Aug 2021 AD01 Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to The Pavilions the Pavilions, 69-71 Macrae Road Ham Green Bristol BS20 0DD on 5 August 2021
05 Aug 2021 TM01 Termination of appointment of Julie Dawn Watts as a director on 2 August 2021
05 Aug 2021 TM01 Termination of appointment of Naseer Iqbal Khan as a director on 2 August 2021
05 Aug 2021 TM01 Termination of appointment of Andrew Chapman as a director on 2 August 2021
05 Aug 2021 AP01 Appointment of Mr Neil Greenaway as a director on 2 August 2021
05 Aug 2021 AP03 Appointment of Mr Thomas Edward Chambers as a secretary on 2 August 2021
05 Aug 2021 AP01 Appointment of Mr Anthony Valentine Carty as a director on 2 August 2021
05 Aug 2021 PSC07 Cessation of Julie Dawn Watts as a person with significant control on 2 August 2021
05 Aug 2021 PSC07 Cessation of Andrew Chapman as a person with significant control on 2 August 2021
05 Aug 2021 PSC02 Notification of Clifton Ifa Acquisitons Ltd as a person with significant control on 2 August 2021