LEEK FINANCE NUMBER TWENTY TWO PLC
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Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 11/07/2014 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 05/09/145 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 04/09/2014 |
| 20/08/1420 August 2014 | SECTION 519 |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067524520005 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067524520004 |
| 11/12/1311 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1118 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 17/11/2010 |
| 14/12/1014 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 17/11/2010 |
| 14/12/1014 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 17/11/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 23/02/0923 February 2009 | APPLICATION COMMENCE BUSINESS |
| 23/02/0923 February 2009 | COMMENCE BUSINESS AND BORROW |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/099 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 09/01/099 January 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 09/01/099 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 09/01/099 January 2009 | ALTER MEMORANDUM 07/01/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PCSL SERVICES NO 1 LIMITED |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 08/01/098 January 2009 | COMPANY NAME CHANGED RANWORTHPOINT PLC CERTIFICATE ISSUED ON 08/01/09 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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