LEDINGHAM CHALMERS FINANCIAL LIMITED: Filings - Page 3

  • Overview

    Company NameLEDINGHAM CHALMERS FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212401
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEDINGHAM CHALMERS FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Lewis as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    9 pagesAR01

    Appointment of Mr Colin Findlay Morgan as a director

    2 pagesAP01

    Termination of appointment of David Allen as a director

    1 pagesTM01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed ledingham chalmers financial services LIMITED\certificate issued on 24/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 24, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2010

    RES15

    Director's details changed for David Alexander Allen on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Paul Michael Lewis on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Daniel Stewart on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Robin Douglas Struthers Brodie on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Malcolm Donald Laing on Nov 01, 2009

    2 pagesCH01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2007

    18 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    15 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    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