LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Kealey Judd as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Paul Gareth Rees as a director on 2024-06-12 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Brian Airlie on 2023-10-13 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Director's details changed for Miss Kealey Judd on 2023-08-07 |
| 06/06/236 June 2023 | Director's details changed for Brian Airlie on 2023-05-31 |
| 20/03/2320 March 2023 | Termination of appointment of Clare Roberts as a director on 2023-03-20 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of James Michael Wells as a secretary on 2022-09-30 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Miss Kealey Judd as a director on 2022-02-10 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 26/10/2126 October 2021 | Termination of appointment of Oliver Edwin James Grammer as a director on 2021-10-22 |
| 05/07/215 July 2021 | Director's details changed for Mr Martin Richard Flavell on 2021-07-02 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD FLAVELL / 02/09/2019 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR. CRAIG HALL WESTON |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINSON |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM LEONARDO LYSANDER ROAD YEOVIL SOMERSET ENGLAND |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS WENDY ALLEN |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS SIAN RICHES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ROBERT SAWFORD |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD FLAVELL / 05/11/2018 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED CLARE ROBERTS |
| 29/10/1829 October 2018 | SECRETARY APPOINTED DR JAMES MICHAEL WELLS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHBOLD |
| 13/02/1813 February 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM LEONARDO LYSANDER ROAD YEOVIL SOMERSET BA20 2YB ENGLAND |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM SIGMA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL |
| 30/01/1830 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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