LANDEL INSURANCE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of details for B D Cooke Investments Limited as a person with significant control on 2016-04-06 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 20/11/2320 November 2023 | Director's details changed for Mrs Catherine Anne Watts on 2023-11-11 |
| 24/10/2324 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr David Philip Roberts as a director on 2022-09-29 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 07/12/217 December 2021 | Appointment of Mrs Catherine Anne Watts as a director on 2021-11-29 |
| 03/12/213 December 2021 | Termination of appointment of David Stanley Rooney as a director on 2021-11-30 |
| 04/10/214 October 2021 | Termination of appointment of William Trevor Seddon as a director on 2021-09-30 |
| 05/07/215 July 2021 | Termination of appointment of Richard James Ower as a secretary on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-02 |
| 02/07/212 July 2021 | Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR COLIN GRINT |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR DAVID STANLEY ROONEY |
| 19/09/2019 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES OWER / 01/09/2020 |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR ZSOLT SZALKAI |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN DUFFY |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY SOPHER |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | S369(4) SHT NOTICE MEET 12/11/96 |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 12/11/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2AQ |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
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