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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)
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
View PDF ( Confirmation statement made on 2 September 2017 with no updates - link opens in a new window ) (3 pages)
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
View PDF ( Total exemption small company accounts made up to 31 May 2016 - link opens in a new window ) (4 pages)
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
View PDF ( Confirmation statement made on 2 September 2016 with updates - link opens in a new window ) (5 pages)
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
View PDF ( Total exemption small company accounts made up to 31 May 2015 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
- link opens in a new window )
(4 pages)
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
View PDF ( Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015 - link opens in a new window ) (1 page)
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
View PDF ( Total exemption small company accounts made up to 31 May 2014 - link opens in a new window ) (4 pages)
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
View PDF ( Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
- link opens in a new window )
(4 pages)
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
View PDF ( Total exemption small company accounts made up to 31 May 2013 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
- link opens in a new window )
(4 pages)
30 Sep 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 30 September 2013
View PDF ( Registered office address changed from Euro House 1394 High Road London N20 9YZ on 30 September 2013 - link opens in a new window ) (1 page)
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
View PDF ( Total exemption small company accounts made up to 31 May 2012 - link opens in a new window ) (5 pages)
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
View PDF ( Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window ) (4 pages)
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
View PDF ( Total exemption small company accounts made up to 31 May 2011 - link opens in a new window ) (5 pages)
06 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
View PDF ( Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window ) (4 pages)
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
View PDF ( Accounts for a dormant company made up to 31 May 2010 - link opens in a new window ) (4 pages)
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
View PDF ( Company name changed confidential solutions property LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
- link opens in a new window )
(2 pages)
28 Oct 2010 NM06 Change of name with request to seek comments from relevant body
View PDF ( Change of name with request to seek comments from relevant body - link opens in a new window ) (2 pages)
28 Oct 2010 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
01 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
View PDF ( Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window ) (4 pages)
05 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
View PDF ( Accounts for a dormant company made up to 31 May 2009 - link opens in a new window ) (6 pages)
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
View PDF ( Company name changed confidential financial solutions LTD\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26
- link opens in a new window )
(2 pages)
27 Oct 2009 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
- link opens in a new window )
(1 page)
28 Sep 2009 363a Return made up to 02/09/09; full list of members
View PDF ( Return made up to 02/09/09; full list of members - link opens in a new window ) (3 pages)