LEONARDO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Termination of appointment of Kevin Geoffrey Thomsit as a director on 2023-06-27 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 29/07/2129 July 2021 | Termination of appointment of Craig Porter as a director on 2021-07-23 |
| 29/07/2129 July 2021 | Appointment of Mr Adrian Weir as a director on 2021-07-23 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID OMAND |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID OMAND |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO FORLANI |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MARIA LUISA PROSPERI MANGILI |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR MARCO FORLANI |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR. ALLAN EDWARD COOK CBE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TEBBIT |
| 05/07/125 July 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | SECTION 519 |
| 26/03/1226 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GRAHAM NIGEL COLE |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT KEITH O'NIONS / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE BENEDICTIS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN REGINALD TEBBIT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID BRUCE OMAND / 02/03/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ROBERT KEITH O'NIONS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID OMAND |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RE APPOINT DIRECTORS 23/03/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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