LEADENHALL INDEPENDENT TRUSTEES LIMITED: Filings

  • Overview

    Company NameLEADENHALL INDEPENDENT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02303944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEADENHALL INDEPENDENT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Livingstone as a director on May 02, 2025

    1 pagesTM01

    Registered office address changed from Westgate 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025

    1 pagesAD01

    Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    5 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 023039440006, created on Dec 19, 2024

    17 pagesMR01

    Registration of charge 023039440007, created on Dec 19, 2024

    25 pagesMR01

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 023039440002 in full

    1 pagesMR04

    Satisfaction of charge 023039440003 in full

    1 pagesMR04

    Satisfaction of charge 023039440004 in full

    1 pagesMR04

    Satisfaction of charge 023039440005 in full

    1 pagesMR04

    Appointment of Ms Catherine Eleanor Hardingham as a director on Jun 17, 2024

    2 pagesAP01

    Termination of appointment of Brian Charles Smith as a director on May 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    6 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Independent Governance Group Limited as a person with significant control on Feb 08, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0