LEADENHALL UK LIMITED
Company number 03101399 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Aug 2011 | SOLVENCY STATEMENT DATED 29/07/11 | View document |
| 3 Aug 2011 | REDUCE ISSUED CAPITAL 29/07/2011 | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | SECTION 519 | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBINSON / 19/01/2006 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM SECOND FLOOR 14 NICHOLAS LANE LONDON EC4N 7BN | View document |
| 4 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 8 MOORGATE LONDON EC2R 6AF | View document |
| 20 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 29-30 CORNHILL LONDON EC3V 3ND | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | COMPANY NAME CHANGED AMRESCO UK LIMITED CERTIFICATE ISSUED ON 14/04/00 | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/00 | View document |
| 17 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jan 2000 | ALTERARTICLES15/11/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jul 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 | View document |
| 23 Feb 1996 | NC INC ALREADY ADJUSTED 08/12/95 | View document |
| 28 Jan 1996 | 288 | View document |
| 28 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 ALSOP WILKINSON 6 DOWGATE HILL LONDON EC4R 2SS | View document |
| 16 Jan 1996 | ALTER MEM AND ARTS 09/01/96 | View document |
| 14 Dec 1995 | � NC 100/200000 08/12/95 | View document |
| 28 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | 288 | View document |
| 9 Oct 1995 | COMPANY NAME CHANGED MONKVIEW LIMITED CERTIFICATE ISSUED ON 10/10/95 | View document |
| 6 Oct 1995 | 288 | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | 288 | View document |
| 28 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Sep 1995 | 288 | View document |
| 26 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Sep 1995 | 288 | View document |
| 13 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1995 | Incorporation | View document |