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LEOPOLD JOSEPH HOLDINGS LIMITED

Learn more about LEOPOLD JOSEPH HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

LEOPOLD JOSEPH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00766959
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CAMERON MARR
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGORY
Form type: TM01
Date: 2016.01.15
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 29741577
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DIRECTOR APPOINTED MR CHARLES GREGORY
Form type: AP01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR DOUGLAS PATERSON
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR CONOR O'DEA
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR TREVOR ROLAND GANDER
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2014.12.04
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
Form type: TM01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES KING
Form type: TM01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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26/02/10 STATEMENT OF CAPITAL GBP 29741577
Form type: SH01
Date: 2011.02.16
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
Form type: TM01
Date: 2010.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
Form type: TM02
Date: 2009.12.07
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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AD 18/09/09, GBP SI [email protected]=3000000, GBP IC 20741577/23741577
Form type: 88(2)
Date: 2009.09.23
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DIRECTOR APPOINTED RAYMOND ADAMS SYKES
Form type: 288a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKS
Form type: 288b
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 01/07/2008
Form type: 288c
Date: 2008.09.22
£2.95
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AD 01/07/08, GBP SI [email protected]=3000000, GBP IC 17741577/20741577
Form type: 88(2)
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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AD 05/01/07---------, £ SI [email protected]=4000000, £ IC 9741577/13741577
Form type: 88(2)R
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 10/07/06---------, £ SI [email protected]=4000000, £ IC 9741577/13741577
Form type: 88(2)R
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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AD 27/01/06---------, £ SI [email protected]=4000000, £ IC 5741577/9741577
Form type: 88(2)R
Date: 2006.02.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.25
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£ NC 7000000/300000000, 16
Form type: RES04
Date: 2006.01.25
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NC INC ALREADY ADJUSTED, 16/01/06
Form type: 123
Date: 2006.01.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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S366A DISP HOLDING AGM 31/03/05
Form type: ELRES
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/05
Document type: ANNOTATION
Date: 2005.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 20/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.02

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Company directors and board members:

TREVOR ROLAND GANDER (current)
Director, BANKER, 2014.12.11
99 GRESHAM STREET , LONDON
EC2V 7NG
CAMERON MARR (current)
Director, BANKER, 2016.04.19
99 GRESHAM STREET , LONDON
EC2V 7NG
CONOR O'DEA (current)
Director, CHARTERED ACCOUNTANT, 2014.12.11
99 GRESHAM STREET , LONDON
EC2V 7NG
DOUGLAS PATERSON (current)
Director, CHARTERED ACCOUNTANT, 2014.12.11
99 GRESHAM STREET , LONDON
EC2V 7NG
NOEL MITCHELL ROUMIEU CROSSE (resigned)
Secretary, 2004.08.25 - 2009.11.30
FLAT 5 194 CROMWELL ROAD , LONDON
SW5 0SN
RICHARD WILLIAM WALSH (resigned)
Secretary, 1992.09.20 - 2004.08.25
JONQUILS MARLOW COMMON , MARLOW
SL7 2JQ, BUCKS
GEORGE BLUNDEN (resigned)
Director, 1992.09.20 - 1994.09.07
CROSSFIELD FARMHOUSE HINDRINGHAM , FAKENHAM
NR21 0PS, NORFOLK
GEORGE JOHN BOGUCKI (resigned)
Director, BANKER, 2006.12.07 - 2010.06.30
2 ROSEHILL AVENUE , HORSELL
GU21 4SE, SURREY
ARTHUR THOMAS BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1995.10.02
LEE WOOD RESERVOIR ROAD WHALEY BRIDGE , STOCKPORT
SK12 7BW, CHESHIRE
GRAHAM CORBY BROOKS (resigned)
Director, BANKER, 2004.04.02 - 2009.06.30
23 MOUNT WYNDHAM DRIVE , HAMILTON PARISH
CRO4
BERMUDA
NIGEL JAMES CUBITT BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.14 - 2014.11.18
16 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JONATHAN PHILIP CHARKHAM (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2002.09.12
22 MONTPELIER PLACE , LONDON
SW7 1HL
DESMOND SHANE SPENCER CHICHESTER (resigned)
Director, 2001.04.01 - 2005.11.16
CYGNET HOUSE MARTYR WORTHY , WINCHESTER
SO21 1DZ, HAMPSHIRE
EMANUEL WOLFE DAVIDSON (resigned)
Director, CHAIRMAN, 1995.10.02 - 2004.04.23
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
JOHN CHRISTOPHER EMMETT (resigned)
Director, BANKER, 2001.04.01 - 2002.09.10
11 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
DAVID MARK GEORGE FLETCHER (resigned)
Director, BANKER, 1992.09.20 - 1994.12.15
46 BOLINGBROKE ROAD , LONDON
W14 0AL
CHARLES GREGORY (resigned)
Director, BANKER, 2015.07.08 - 2016.01.15
99 GRESHAM STREET , LONDON
EC2V 7NG
MARTIN STUART HENDERSON (resigned)
Director, FINANCIAL DIRECTOR, 2004.04.02 - 2007.02.28
4 REDAN STREET , LONDON
W14 0AD
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, 1992.09.20 - 2004.04.02
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
WARWICK RICHARD JONES (resigned)
Director, FINANCE DIRECTOR, 2002.04.01 - 2004.06.30
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
JAMES AUSTIN CHARLES KING (resigned)
Director, BANKER, 2004.04.02 - 2011.08.26
34 NORTH SHORE ROAD , SMITHS
FL03
BERMUDA
BRADFORD BURNETT KOPP (resigned)
Director, BANKER, 2010.04.13 - 2012.08.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
MICHAEL JOHN CARLISLE LADENBURG (resigned)
Director, BANKER, 2003.04.01 - 2004.06.30
62 CLONCURRY STREET , LONDON
SW6 6DU
MICHAEL FRANCIS QUICKE (resigned)
Director, BANKER, 1992.09.20 - 2005.01.20
16 CARSON ROAD DULWICH , LONDON
SE21 8HU
PETER WYNFORD INNES REES (resigned)
Director, 1992.09.20 - 1997.09.09
39 HEADFORT PLACE , LONDON
SW1X 7DE
ADAM NICHOLAS RIDLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2004.04.26
52 NOVELLO STREET , LONDON
SW6 4JB
MARK NOEL FOSTER ROBINSON (resigned)
Director, MEMBER OF PARLIAMENT, 1994.09.08 - 1995.10.02
902 GRENVILLE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LR
RAYMOND ADAMS SYKES (resigned)
Director, BANKING, 2009.07.14 - 2014.12.31
FERMAIN MALTHOUSE LANE , BURGESS HILL
RH15 9XA, WEST SUSSEX
ALAN ROSS THOMPSON (resigned)
Director, BANKER, 2004.04.02 - 2010.02.28
6 DILL LANE , ARIEL SANDS
DV07
BERMUDA
PAUL ANTHONY TURTLE (resigned)
Director, BANKER, 2004.04.02 - 2006.12.31
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
FRANCIS JOHN WEBSTER (resigned)
Director, INVESTMENT DIRECTOR, 1995.10.02 - 1997.09.09
67 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
JOHN ROBERTSON WRIGHT (resigned)
Director, RETIRED BANK EXECUTIVE, 2004.04.02 - 2014.11.18
EDNAM MAINS HOUSE EDNAM , KELSO
TD5 7QL, ROXBURGHSHIRE

Companies near to LEOPOLD JOSEPH HOLDINGS ltd.

Information about the Private Limited Company LEOPOLD JOSEPH HOLDINGS 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: 2016.06.03. Reload the data