LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Change of details for Leeds Covered Bonds Holdings Limited as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2017-01-31 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / LEEDS COVERED BONDS HOLDINGS LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019 |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 07/02/2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 15/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 15/09/2010 |
| 11/10/1011 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMIRED / 15/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 19/10/0919 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 25/09/0825 September 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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