LEONARDO III INITIAL GP LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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02/10/242 October 2024 Appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-01

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30/09/2430 September 2024 Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 2024-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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01/02/241 February 2024 Registered office address changed from Winchester House 1 Great Winchester Street London Greater London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01

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01/02/241 February 2024 Change of details for Dws Group Services Uk Limited as a person with significant control on 2024-02-01

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04/10/234 October 2023 Appointment of Computershare Company Secretarial Services Limited as a secretary on 2023-09-20

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04/10/234 October 2023 Termination of appointment of Andrew William Bartlett as a secretary on 2023-09-20

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for Sheridan Maxwell Taggart on 2023-07-16

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27/07/2327 July 2023 Director's details changed for Christopher Monks on 2023-07-16

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27/07/2327 July 2023 Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

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16/02/2316 February 2023 Second filing of Confirmation Statement dated 2019-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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22/11/2122 November 2021 Appointment of Christopher Monks as a director on 2021-10-11

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09/11/219 November 2021 Termination of appointment of Amir Uddin as a director on 2021-01-26

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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04/02/194 February 2019 Confirmation statement made on 2019-01-31 with updates

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