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LEADENHALL INSURANCE BROKERS LIMITED

Company number 04523488

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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)
20 Jan 2024 AA Micro company accounts made up to 31 May 2023
24 Sep 2023 PSC07 Cessation of Kevin Michael Carrabine as a person with significant control on 20 September 2023
10 Sep 2023 PSC02 Notification of Confidential Solutions Group Limited as a person with significant control on 9 September 2016
12 Jul 2023 PSC04 Change of details for Mr Kevin Michael Carrabine as a person with significant control on 1 July 2019
08 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 24 February 2023
19 Jan 2023 AA Micro company accounts made up to 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 May 2020
28 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
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