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LEO FINCO LIMITED

Company number 12410334

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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)
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jan 2024 AD01 Registered office address changed from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
18 May 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
08 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
11 Nov 2020 AD01 Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 November 2020
04 Nov 2020 AP03 Appointment of Mr Francis John Burns as a secretary on 27 October 2020
04 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
09 Jul 2020 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 July 2020
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2020
  • GBP 19,539,241.00
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 MR01 Registration of charge 124103340001, created on 10 June 2020
11 Jun 2020 SH20 Statement by Directors
11 Jun 2020 SH19 Statement of capital on 11 June 2020
  • GBP 19,539,241
11 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/05/2020
27 May 2020 AP01 Appointment of Mr Julian Norman Thomas Skinner as a director on 26 May 2020
27 May 2020 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU on 27 May 2020
27 May 2020 TM01 Termination of appointment of Surinder Singh Toor as a director on 26 May 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 19,539,241
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020