LEADENHALL INDEPENDENT TRUSTEES LIMITED: Filings - Page 2

Satisfaction of charge 023039440001 in full

Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on Feb 08, 2023

Registration of charge 023039440004, created on Feb 02, 2023

Registration of charge 023039440005, created on Feb 02, 2023

Registration of charge 023039440002, created on Feb 02, 2023

Registration of charge 023039440003, created on Feb 02, 2023

Appointment of Mr Andrew David Bradshaw as a director on Feb 02, 2023

Appointment of Mr Anthony Livingstone as a director on Feb 02, 2023

Change of details for Independent Governance Group Limited as a person with significant control on Jul 15, 2022

Registered office address changed from 1st Floor Buckhurst House 42-44 Buckhurst Avenue Seveoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 15, 2022

Change of details for Gala Holdings Limited as a person with significant control on Jun 28, 2022

Director's details changed for Mr Christopher Paul Vincent Martin on Jun 20, 2022

Director's details changed for Mr Hetal Kotecha on Jun 20, 2022

Total exemption full accounts made up to Dec 31, 2021

Confirmation statement made on Mar 31, 2022 with no updates

Appointment of Mr Brian Charles Smith as a director on Feb 14, 2022

Total exemption full accounts made up to Dec 31, 2020

Confirmation statement made on Mar 31, 2021 with updates

Total exemption full accounts made up to Dec 31, 2019

Confirmation statement made on Mar 31, 2020 with no updates

Full accounts made up to Dec 31, 2018

Resolutions

Resolutions

Notification of Gala Holdings Limited as a person with significant control on Jun 10, 2019

Cessation of Jlt Benefit Solutions Limited as a person with significant control on Jun 10, 2019