LEONARDO INVESTMENT HOLDINGS LIMITED



Company Documents

DateDescription
14/03/1514 March 2015 VOLUNTARY STRIKE OFF SUSPENDED

View Document

03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

23/01/1523 January 2015 APPLICATION FOR STRIKING-OFF

View Document

19/11/1419 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

View Document

22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU

View Document

09/01/149 January 2014 SECRETARY APPOINTED ALEXANDER MICHAEL COMBA

View Document

04/01/144 January 2014 DIRECTOR APPOINTED DAVID JOHN FINCH

View Document

04/01/144 January 2014 DIRECTOR APPOINTED MR WILLIAM HENRY SNOW

View Document

04/01/144 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

View Document

04/01/144 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

View Document

04/01/144 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD

View Document

04/01/144 January 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

View Document

04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

15/03/1315 March 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN

View Document

07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

View Document

04/09/124 September 2012 AUDITOR'S RESIGNATION

View Document

17/07/1217 July 2012 SECTION 519

View Document

10/04/1210 April 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

View Document

24/01/1224 January 2012 SECRETARY APPOINTED MISS ALISON WYLLIE

View Document

24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD

View Document

23/12/1123 December 2011 DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD

View Document

23/12/1123 December 2011 DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER

View Document

23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

View Document

23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED

View Document

10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

View Document

30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

View Document

26/11/1026 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

View Document

30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

View Document



16/11/0916 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/10/2009

View Document

13/11/0913 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIF CORPORATE SERVICES LIMITED / 01/10/2009

View Document

13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

View Document

18/09/0918 September 2009 DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED

View Document

18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES

View Document

18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS

View Document

30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

View Document

11/11/0811 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

View Document

30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

View Document

15/11/0715 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

View Document

06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/0630 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

View Document

30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

View Document

08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

08/12/058 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

View Document

30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

06/01/056 January 2005 NC INC ALREADY ADJUSTED
21/12/04

View Document

06/01/056 January 2005 ￯﾿ᄑ NC 1000/10000
21/12/

View Document

06/01/056 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

06/01/056 January 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

16/12/0416 December 2004 NEW DIRECTOR APPOINTED

View Document

16/12/0416 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

View Document

30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

View Document

26/01/0426 January 2004 NEW DIRECTOR APPOINTED

View Document

16/01/0416 January 2004 COMPANY NAME CHANGED
CONFERARCADE LIMITED
CERTIFICATE ISSUED ON 16/01/04

View Document

23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

View Document

23/12/0323 December 2003 NEW SECRETARY APPOINTED

View Document

18/12/0318 December 2003 SECRETARY RESIGNED

View Document

18/12/0318 December 2003 DIRECTOR RESIGNED

View Document

10/11/0310 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company