LEADENHALL INSURANCE BROKERS LIMITED filing history - Find and update company information

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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 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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (2 pages)
28 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (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 (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 (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 (2 pages)
27 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (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 (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 (3 pages)
22 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
10 Oct 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
20 Sep 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	363a	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288c	Secretary's particulars changed

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