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LEADENHALL SECURITIES CORPORATION LIMITED

Learn more about LEADENHALL SECURITIES CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 GRESHAM STREET, LONDON, EC2V 7QA

LEADENHALL SECURITIES CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00302840
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.10
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCCANN / 23/11/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR APPOINTED MR TIM MCCANN
Form type: AP01
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: ANNOTATION
Document description: Part Rectified
Description: The service address of the director on the AP01 was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER
Form type: TM01
Date: 2015.11.06
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2013.11.06
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2012.10.03
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.08.03
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 04/04/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 04/04/2011
Form type: CH01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
Form type: TM01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 04/04/2011
Form type: CH01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/04/2011
Form type: CH03
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.08
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ADOPT ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.08
Child documents:
Document type: ANNOTATION
Date: 2010.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED ROGER DAMIAN TURNER
Form type: AP01
Date: 2010.08.31
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DIRECTOR APPOINTED WAYNE MEPHAM
Form type: AP01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 04/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/04/2010
Form type: CH03
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
Form type: TM01
Date: 2010.04.06
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.13
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13/10/09 STATEMENT OF CAPITAL GBP 5000000
Form type: SH19
Date: 2009.10.13
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.13
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SOLVENCY STATEMENT DATED 06/10/09
Form type: CAP-SS
Date: 2009.10.13
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES
Form type: RES01
Date: 2009.10.13
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.09.24
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.09.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
Form type: 288c
Date: 2009.05.15
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR APPOINTED JAMES WATSON STEWART
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED ALEX JAMES SARGENT
Form type: 288a
Date: 2009.01.12
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APPROVE ACCOUNTS 22/12/2008
Form type: RES13
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2008
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED KEITH PATRICK COLLINS
Form type: 288a
Date: 2008.07.04

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.09.20
31 GRESHAM STREET , LONDON
EC2V 7QA
TIM MCCANN (current)
Director, GROUP HEAD OF TAX, 2015.11.23
31 GRESHAM STREET LONDON ,
EC2V 7QA
WAYNE MEPHAM (current)
Director, HEAD OF PRINCIPAL REPORTING, 2010.07.30
31 GRESHAM STREET , LONDON
EC2V 7QA
GRAHAM STAPLES (current)
Director, CHARTERED SECRETARY, 2007.12.18
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
JAMES WATSON STEWART (current)
Director, INVESTMENT MANAGER, 2009.02.24
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
NICHOLAS MICHAEL TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.01.08
31 GRESHAM STREET LONDON ,
EC2V 7QA
HANNAH CLAIRE ASHDOWN (resigned)
Secretary, 2004.07.01 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ANDREW MARTIN GAULTER (resigned)
Secretary, 1992.04.04 - 2000.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
HELEN MARIE HORTON (resigned)
Secretary, 2007.08.01 - 2012.09.20
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
IAN JOHNSON (resigned)
Secretary, 2000.05.31 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JONATHAN PAUL ASQUITH (resigned)
Director, BANKER, 2007.07.04 - 2008.05.19
8 COLINETTE ROAD , LONDON
SW15 6QQ
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, BANKER, 1992.04.04 - 2000.04.24
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
STEPHEN JOHN BROOKS (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2008.12.17
REDCAP COTTAGE LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
DONALD IAN CATHCART (resigned)
Director, ACCOUNTANT, 2005.11.22 - 2007.01.08
15 DEBEN ROAD , COLCHESTER
CO4 3UZ, ESSEX
DONALD IAN CATHCART (resigned)
Director, ACCOUNTANT, 2007.07.04 - 2008.11.14
15 DEBEN ROAD , COLCHESTER
CO4 3UZ, ESSEX
KEITH PATRICK COLLINS (resigned)
Director, ACCOUNTANT, 2008.06.30 - 2010.03.24
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
SUSAN ELIZABETH COOPER (resigned)
Director, TAX ADVISOR, 2002.02.27 - 2015.11.02
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
PETER CHARLES JAQUES (resigned)
Director, ACCOUNTANT, 1999.05.10 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
NICHOLAS RUPERT MACANDREW (resigned)
Director, BANKER, 1992.04.04 - 2002.02.28
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
DAVID JOHN HOWARD MORRIS (resigned)
Director, BANKER, 1992.04.04 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
ALEX JAMES SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.08 - 2007.07.04
103 HIGHBURY PARK , LONDON
N5 1UB
ALEX JAMES SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.22 - 2010.05.19
31 GRESHAM STREET LONDON ,
EC2V 7QA
MICHAEL TEMPLEMAN (resigned)
Director, BANKER, 1999.05.10 - 2008.06.30
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
ROGER DAMIAN TURNER (resigned)
Director, ACCOUNTANT, 2010.07.30 - 2013.11.04
31 GRESHAM STREET , LONDON
EC2V 7QA
JOHN MICHAEL WERTHEIM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.10 - 2000.04.24
MARDEN HOUSE 2 WOODSIDE ROAD , SEVENOAKS
TN13 3HB, KENT

Companies near to LEADENHALL SECURITIES CORPORATION ltd.

Information about the Private Limited Company LEADENHALL SECURITIES CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data