LEONARDO INVESTMENT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/03/1514 March 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/01/1523 January 2015 | APPLICATION FOR STRIKING-OFF |
19/11/1419 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
09/01/149 January 2014 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
04/01/144 January 2014 | DIRECTOR APPOINTED DAVID JOHN FINCH |
04/01/144 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY SNOW |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
04/01/144 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
04/09/124 September 2012 | AUDITOR'S RESIGNATION |
17/07/1217 July 2012 | SECTION 519 |
10/04/1210 April 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
24/01/1224 January 2012 | SECRETARY APPOINTED MISS ALISON WYLLIE |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED |
10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
16/11/0916 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/10/2009 |
13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIF CORPORATE SERVICES LIMITED / 01/10/2009 |
13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
18/09/0918 September 2009 | DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
06/01/056 January 2005 | ᄑ NC 1000/10000 21/12/ |
06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/056 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | COMPANY NAME CHANGED CONFERARCADE LIMITED CERTIFICATE ISSUED ON 16/01/04 |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
18/12/0318 December 2003 | SECRETARY RESIGNED |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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