15 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2024 |
officers |
Termination of appointment of director (Huw Martin Tucker)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2024 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2024 |
officers |
Appointment of director (Mr James Robert Kirkwood)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2023 |
officers |
Termination of appointment of director (Charles Anthony George Hillier)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2022 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2021 |
officers |
Appointment of director (Mr Charles Anthony George Hillier)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2021 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2021 |
officers |
Termination of appointment of director (Simon Charles Munyard)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2018 |
officers |
Termination of appointment of director (Conor Dolan)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2016 |
officers |
Appointment of director (Mr. Conor Dolan)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2016 |
officers |
Termination of appointment of director (David Walt Weaver)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2015 |
officers |
Appointment of secretary (Mr Andrew Coe)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2015 |
officers |
Termination of appointment of secretary (Nicola Mary Hardy)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2014 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2013 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2013 |
officers |
Appointment of director (Mr Simon Charles Munyard)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2013 |
officers |
Termination of appointment of director (Adrian Hope)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2013 |
officers |
Appointment of director (Mr David Walt Weaver)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2013 |
officers |
Appointment of secretary (Mrs Nicola Mary Hardy)
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2012 |
officers |
Change of particulars for director (Mr Huw Martin Tucker)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2010 |
officers |
Change of particulars for director (Adrian John Hope)
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2009 |
annual-return |
Return made up to 03/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2009 |
address |
Registered office changed on 10/07/2009 from vintners place 68 upper thames street london EC4V 3BJ
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2009 |
officers |
Director appointed huw martin tucker
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2009 |
officers |
Appointment terminated director justin van wijngaarden
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2008 |
annual-return |
Return made up to 03/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2008 |
officers |
Appointment terminated secretary janet lewis
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2008 |
officers |
Director's change of particulars / justin van wijngaarden / 07/04/2008
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2007 |
address |
Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2007 |
annual-return |
Return made up to 03/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2006 |
annual-return |
Return made up to 03/07/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2005 |
annual-return |
Return made up to 03/07/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2004 |
annual-return |
Return made up to 03/07/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2003 |
annual-return |
Return made up to 03/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2003 |
capital |
Ad 18/06/03--------- £ si 900000@1=900000 £ ic 100/900100
|
2 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2003 |
capital |
Nc inc already adjusted 18/06/03
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2003 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2003 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LEUCADIA INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|