LEUCADIA INVESTMENT MANAGEMENT LIMITED

04476927
100 BISHOPSGATE LONDON ENGLAND EC2N 4JL

Documents

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