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LEADENHALL INSURANCE BROKERS LIMITED

Company number 04523488

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 30 September 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Oct 2010 CERTNM Company name changed confidential solutions property LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
28 Oct 2010 NM06 Change of name with request to seek comments from relevant body
28 Oct 2010 CONNOT Change of name notice
01 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
27 Oct 2009 CERTNM Company name changed confidential financial solutions LTD\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26
27 Oct 2009 CONNOT Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24