LEEK FINANCE NUMBER NINETEEN PLC

Company number 05965873

Date	Type	Description	View / Download
29 Sep 2015	CH02	Director's details changed for Capita Trust Corporate Services Limited on 1 October 2009	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Carl Baldry as a director on 30 July 2015	(2 pages)
16 Dec 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 50,000	(7 pages)
04 Sep 2014	CH02	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014	(1 page)
20 Aug 2014	MISC	Section 519	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
12 Feb 2014	MR01	Registration of charge 059658730005	(90 pages)
07 Feb 2014	MR01	Registration of charge 059658730004	(90 pages)
28 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,000	(7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
19 Apr 2013	MR01	Registration of charge 059658730003	(132 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
27 Oct 2011	CH02	Director's details changed for Pcsl Services No. 1 Limited on 5 January 2010	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
13 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)