LEADENHALL NO 185 LLP
Visão geral
Nome da empresa | LEADENHALL NO 185 LLP |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade de responsabilidade limitada (LLP) |
Número da empresa | OC322545 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
Onde fica LEADENHALL NO 185 LLP?
Endereço do escritório registrado | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de LEADENHALL NO 185 LLP?
Nome da empresa | De | Até |
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NOMINA NO 185 LLP | 20/09/2006 | 20/09/2006 |
Quais são as últimas contas de LEADENHALL NO 185 LLP?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2022 |
Quais são as últimas submissões para LEADENHALL NO 185 LLP?
Data | Descrição | Documento | Tipo | |
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Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||
Pedido de exclusão da sociedade de responsabilidade limitada do registo comercial | 2 páginas | LLDS01 | ||
Declaração de confirmação apresentada em 15/12/2023 sem atualizações | 3 páginas | LLCS01 | ||
Contas de isenção total preparadas até 31/12/2022 | 13 páginas | AA | ||
Declaração de confirmação apresentada em 15/12/2022 sem atualizações | 3 páginas | LLCS01 | ||
Contas de isenção total preparadas até 31/12/2021 | 13 páginas | AA | ||
Declaração de confirmação apresentada em 15/12/2021 sem atualizações | 3 páginas | LLCS01 | ||
Declaração de confirmação apresentada em 20/09/2021 sem atualizações | 3 páginas | LLCS01 | ||
Contas de isenção total preparadas até 31/12/2020 | 13 páginas | AA | ||
Cessação de Nomina Designated Member No. 1 Limited como pessoa com controlo significativo em 31/12/2020 | 1 páginas | LLPSC07 | ||
Notificação de Nomina Services Limited como pessoa com controlo significativo em 31/12/2020 | 2 páginas | LLPSC02 | ||
Cessação de Nomina Designated Member No. 2 Limited como pessoa com controlo significativo em 31/12/2020 | 1 páginas | LLPSC07 | ||
Nomeação de Nomina Services Limited como membro em 31/12/2020 | 2 páginas | LLAP02 | ||
Declaração de confirmação apresentada em 20/09/2020 sem atualizações | 3 páginas | LLCS01 | ||
Contas de isenção total preparadas até 31/12/2019 | 13 páginas | AA | ||
Declaração de confirmação apresentada em 20/09/2019 sem atualizações | 3 páginas | LLCS01 | ||
Contas de isenção total preparadas até 31/12/2018 | 13 páginas | AA | ||
Declaração de confirmação apresentada em 20/09/2018 sem atualizações | 3 páginas | LLCS01 | ||
Contas anuais preparadas até 31/12/2017 | 31 páginas | AA | ||
Declaração de confirmação apresentada em 20/09/2017 sem atualizações | 3 páginas | LLCS01 | ||
Contas anuais preparadas até 31/12/2016 | 30 páginas | AA | ||
Declaração de confirmação apresentada em 20/09/2016 com atualizações | 5 páginas | LLCS01 | ||
Contas anuais preparadas até 31/12/2015 | 29 páginas | AA | ||
change-corporate-member-limited-liability-partnership-with-name-change-date | 1 páginas | LLCH02 | ||
Quem são os diretores de LEADENHALL NO 185 LLP?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
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NOMINA DESIGNATED MEMBER NO.1 LIMITED | Membro designado da LLP | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 141968090001 | ||||||||||
NOMINA DESIGNATED MEMBER NO.2 LIMITED | Membro designado da LLP | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 141968100001 | ||||||||||
NOMINA SERVICES LIMITED | Membro da LLP | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 280384040001 | ||||||||||
BAILLIE HAMILTON, Alexander Neil Buchanan | Membro da LLP | Coleherne Mews SW10 9DZ London 7 | Uk | 147212510001 | ||||||||||
BAILLIE HAMILTON, John Neil Buchanan | Membro da LLP | Cambusmore FK17 8LJ Callander | 141992310001 |
Quem são as pessoas com controle significativo de LEADENHALL NO 185 LLP?
Nome | Notificado em | Endereço | Cessado | ||||||||||
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Nomina Services Limited | 31/12/2020 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Não | ||||||||||
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Natureza do controle
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Nomina Designated Member No. 2 Limited | 06/04/2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Sim | ||||||||||
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Natureza do controle
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Nomina Designated Member No. 1 Limited | 06/04/2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Sim | ||||||||||
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Natureza do controle
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LEADENHALL NO 185 LLP possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Lloyd's american trust deed (the " trust deed") | Criado em 24/03/2009 Entregue em 07/04/2009 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1993 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. | ||||
Pessoas com direito
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Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | Criado em 24/03/2009 Entregue em 07/04/2009 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. | ||||
Pessoas com direito
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A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Criado em 24/05/2007 Entregue em 07/06/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. | ||||
Pessoas com direito
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Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund. | ||||
Pessoas com direito
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Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), john neil buchanan baillie-hamilton ("the member") and the limited liability partnership | Criado em 01/01/2007 Entregue em 17/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party (b) the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund. | ||||
Pessoas com direito
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Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 260 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 623 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 727 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 780 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no 33 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no 2791 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Criado em 01/01/2007 Entregue em 19/01/2007 | Pendente | Montante garantido All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Pessoas com direito
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Transações
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0