LEDINGHAM CHALMERS FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/12/234 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Douglas Morgan Watson as a director on 2023-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Morgan Watson on 2022-10-20 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Appointment of Mr Christopher Nigel Jones as a director on 2022-09-23 |
| 05/05/225 May 2022 | Termination of appointment of Philip John Annand as a director on 2022-04-29 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MICHAEL STEVEN CUNNINGHAM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWART |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 15/01/1915 January 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | OWN SHARE PURCHASE AGREEMENT APPROVED 08/06/2018 |
| 02/07/182 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 60 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PHILIP JOHN ANNAND |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR DOUGLAS MORGAN WATSON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR PETER MURRAY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAING |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 23/10/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRODIE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR COLIN FINDLAY MORGAN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | COMPANY NAME CHANGED LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/10 |
| 24/05/1024 May 2010 | CHANGE OF NAME 17/05/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ALLEN / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWART / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS STRUTHERS BRODIE / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LEWIS / 01/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 01/11/2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 27/04/0127 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED LEDGE 561 LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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