LEAMOUTH NOMINEE 2 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr David Norman Prince as a director on 2025-05-16

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02/06/252 June 2025 Termination of appointment of Victor Lui as a director on 2025-05-16

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14/11/2414 November 2024 Appointment of Ms Yvonne Wen Sum Chu as a director on 2024-09-26

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14/11/2414 November 2024 Appointment of Mr Edward Ho Lai Kwok as a director on 2024-09-26

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12/11/2412 November 2024 Termination of appointment of Christopher Kai Wang Kwok as a director on 2024-09-26

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12/11/2412 November 2024 Termination of appointment of Terrence Tsang as a director on 2024-09-26

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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07/08/237 August 2023 Accounts for a dormant company made up to 2023-03-31

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-03-31

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16/02/2316 February 2023 Satisfaction of charge 104241140002 in full

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16/02/2316 February 2023 Satisfaction of charge 104241140001 in full

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16/02/2316 February 2023 Satisfaction of charge 104241140003 in full

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13/02/2313 February 2023 Director's details changed for Mr John Martin Mulryan on 2023-01-01

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-11 with no updates

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/01/1916 January 2019 CESSATION OF LEAMOUTH GENERAL PARTNER LIMITED AS A PSC

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06/11/186 November 2018 CESSATION OF LEAMOUTH NOMINEE 2 LIMITED AS A PSC

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMOUTH NOMINEE 2 LIMITED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM SCANDINAVIAN CENTRE 4TH FLOOR 161 MARSH WALL LONDON E14 9SQ UNITED KINGDOM

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104241140003

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMOUTH GENERAL PARTNER LIMITED

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21/09/1721 September 2017 ALTER ARTICLES 24/08/2017

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104241140002

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104241140001

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14/03/1714 March 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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17/12/1617 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE TSANG / 01/12/2016

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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