Leadenhall Securities Corporation Limited

Company Name	Leadenhall Securities Corporation Limited
Company Status	Active
Company Number	00302840
Category	Private Limited Company
Incorporation Date	10 July 1935(88 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(72 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Nicholas Michael Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(78 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Tim McCann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(80 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr James Edward Grant
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(84 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Current
Appointed	21 December 2016(81 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	04 April 1992(56 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	28 Bloomfield Terrace London SW1W 8PQ

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 1999)
Role	Banker
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Director Name	Mr Nicholas Rupert Macandrew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Deptford Lane Greywell Hook Hampshire RG29 1BS

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(63 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr John Michael Wertheim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(63 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marden House 2 Woodside Road Sevenoaks Kent TN13 3HB

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(63 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2000(64 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(66 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 November 2015)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(69 years after company formation)
Appointment Duration	7 years (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(70 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2007)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(71 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Highbury Park London N5 1UB

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(72 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redcap Cottage Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(72 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(72 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2008)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(72 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(73 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(73 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr James Watson Stewart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(73 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 February 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Roger Damian Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 July 2010(75 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Wayne Mepham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(75 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 July 2019)
Role	Head Of Principal Reporting
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(77 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	investmentclubroadshow.com

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £1	Schroder Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,154,000
Cash	£9,619,000
Current Liabilities	£338,448,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023 (2 pages)
4 April 2023	Full accounts made up to 31 December 2022 (35 pages)
21 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
15 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (35 pages)
31 March 2022	Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022 (2 pages)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (35 pages)
20 January 2021	Director's details changed for Mr Graham Staples on 6 January 2021 (2 pages)
21 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
31 May 2020	Director's details changed for Mr James Edward Grant on 22 May 2020 (2 pages)
30 March 2020	Director's details changed for Mr Graham Staples on 1 March 2020 (2 pages)
17 March 2020	Full accounts made up to 31 December 2019 (34 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Wayne Mepham as a director on 16 July 2019 (1 page)
16 July 2019	Appointment of James Edward Grant as a director on 16 July 2019 (2 pages)
18 March 2019	Full accounts made up to 31 December 2018 (33 pages)
18 February 2019	Termination of appointment of James Watson Stewart as a director on 15 February 2019 (1 page)
14 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Mr. James Watson Stewart on 4 September 2018 (2 pages)
11 September 2018	Change of details for Schroder Investment Company Limited as a person with significant control on 4 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Graham Staples on 4 September 2018 (2 pages)
8 September 2018	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
8 September 2018	Director's details changed for Mr Wayne Mepham on 4 September 2018 (2 pages)
4 September 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
16 March 2018	Full accounts made up to 31 December 2017 (33 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 March 2017	Full accounts made up to 31 December 2016 (32 pages)
16 March 2017	Full accounts made up to 31 December 2016 (32 pages)
3 January 2017	Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016 (1 page)
3 January 2017	Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016 (1 page)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,000,000 (8 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,000,000 (8 pages)
19 April 2016	Full accounts made up to 31 December 2015 (30 pages)
19 April 2016	Full accounts made up to 31 December 2015 (30 pages)
7 January 2016	Director's details changed for Mr Tim Mccann on 23 November 2015 (2 pages)
7 January 2016	Director's details changed for Mr Tim Mccann on 23 November 2015 (2 pages)
27 November 2015	Appointment of Mr Tim Mccann as a director on 23 November 2015 ANNOTATION Part Rectified 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 (3 pages)
27 November 2015	Appointment of Mr Tim Mccann as a director on 23 November 2015 ANNOTATION Part Rectified 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 (3 pages)
27 November 2015	Appointment of Mr Tim Mccann as a director on 23 November 2015 (2 pages)
6 November 2015	Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000,000 (8 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000,000 (8 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000,000 (8 pages)
10 April 2015	Full accounts made up to 31 December 2014 (29 pages)
10 April 2015	Full accounts made up to 31 December 2014 (29 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 183,002,422 (8 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 183,002,422 (8 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 183,002,422 (8 pages)
18 March 2014	Full accounts made up to 31 December 2013 (30 pages)
18 March 2014	Full accounts made up to 31 December 2013 (30 pages)
13 January 2014	Appointment of Nicholas Michael Taylor as a director (2 pages)
13 January 2014	Appointment of Nicholas Michael Taylor as a director (2 pages)
6 November 2013	Termination of appointment of Roger Turner as a director (1 page)
6 November 2013	Termination of appointment of Roger Turner as a director (1 page)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Full accounts made up to 31 December 2012 (30 pages)
4 April 2013	Full accounts made up to 31 December 2012 (30 pages)
3 October 2012	Termination of appointment of Helen Horton as a secretary (1 page)
3 October 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Termination of appointment of Helen Horton as a secretary (1 page)
3 October 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 March 2012	Full accounts made up to 31 December 2011 (32 pages)
14 March 2012	Full accounts made up to 31 December 2011 (32 pages)
3 August 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
3 August 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011	Termination of appointment of Alex Sargent as a director (1 page)
13 May 2011	Termination of appointment of Alex Sargent as a director (1 page)
13 May 2011	Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (29 pages)
28 March 2011	Full accounts made up to 31 December 2010 (29 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 November 2010	Statement of company's objects (2 pages)
31 August 2010	Appointment of Wayne Mepham as a director (3 pages)
31 August 2010	Appointment of Roger Damian Turner as a director (3 pages)
31 August 2010	Appointment of Wayne Mepham as a director (3 pages)
31 August 2010	Appointment of Roger Damian Turner as a director (3 pages)
28 May 2010	Full accounts made up to 31 December 2009 (29 pages)
28 May 2010	Full accounts made up to 31 December 2009 (29 pages)
28 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010	Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010	Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010	Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
6 April 2010	Termination of appointment of Keith Collins as a director (2 pages)
6 April 2010	Termination of appointment of Keith Collins as a director (2 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed for {officer_name} (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
13 October 2009	Statement of capital on 13 October 2009 GBP 5,000,000 (6 pages)
13 October 2009	Statement of capital on 13 October 2009 GBP 5,000,000 (6 pages)
13 October 2009	Memorandum and Articles of Association (15 pages)
13 October 2009	Solvency statement dated 06/10/09 (1 page)
13 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2009	Solvency statement dated 06/10/09 (1 page)
13 October 2009	Memorandum and Articles of Association (15 pages)
13 October 2009	Statement by directors (1 page)
13 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2009	Statement by directors (1 page)
24 September 2009	Notice of assignment of name or new name to shares (1 page)
24 September 2009	Statement of rights variation attached to shares (1 page)
24 September 2009	Statement of rights variation attached to shares (1 page)
24 September 2009	Notice of assignment of name or new name to shares (1 page)
14 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
14 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
19 May 2009	Full accounts made up to 31 December 2008 (26 pages)
19 May 2009	Full accounts made up to 31 December 2008 (26 pages)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
17 April 2009	Return made up to 04/04/09; full list of members (5 pages)
17 April 2009	Return made up to 04/04/09; full list of members (5 pages)
17 March 2009	Director appointed james watson stewart (3 pages)
17 March 2009	Director appointed james watson stewart (3 pages)
12 January 2009	Director appointed alex james sargent (3 pages)
12 January 2009	Director appointed alex james sargent (3 pages)
28 December 2008	Resolutions RES13 ‐ Approve accounts 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Appointment terminated director stephen brooks (1 page)
28 December 2008	Appointment terminated director stephen brooks (1 page)
28 December 2008	Resolutions RES13 ‐ Approve accounts 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2008	Appointment terminated director donald cathcart (1 page)
19 November 2008	Appointment terminated director donald cathcart (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
4 July 2008	Director appointed keith patrick collins (3 pages)
4 July 2008	Director appointed keith patrick collins (3 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 May 2008	Appointment terminated director jonathan asquith (1 page)
30 May 2008	Appointment terminated director jonathan asquith (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (6 pages)
29 April 2008	Return made up to 04/04/08; full list of members (6 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2007	£ nc 165250000/183002422 18/12/07 (1 page)
21 December 2007	Ad 18/12/07--------- £ si 17752422@1=17752422 £ ic 250000/18002422 (2 pages)
21 December 2007	Â£ nc 250000/165250000 27/09/07 (1 page)
21 December 2007	Ad 18/12/07--------- Â£ si 17752422@1=17752422 Â£ ic 250000/18002422 (2 pages)
21 December 2007	Ad 27/09/07--------- £ si 165000000@1=165000000 £ ic 18002422/183002422 (2 pages)
21 December 2007	Ad 27/09/07--------- Â£ si 165000000@1=165000000 Â£ ic 18002422/183002422 (2 pages)
21 December 2007	Â£ nc 165250000/183002422 18/12/07 (1 page)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2007	£ nc 250000/165250000 27/09/07 (1 page)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
9 February 2007	New director appointed (3 pages)
9 February 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Return made up to 04/04/06; full list of members (3 pages)
16 June 2006	Return made up to 04/04/06; full list of members (3 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Return made up to 04/04/05; full list of members (2 pages)
29 April 2005	Return made up to 04/04/05; full list of members (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
26 April 2004	Return made up to 04/04/04; full list of members (5 pages)
26 April 2004	Return made up to 04/04/04; full list of members (5 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
28 April 2003	Auditor's resignation (2 pages)
28 April 2003	Auditor's resignation (2 pages)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
6 April 2003	Full accounts made up to 31 December 2002 (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (8 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
19 April 2002	Return made up to 04/04/02; full list of members (5 pages)
19 April 2002	Return made up to 04/04/02; full list of members (5 pages)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
15 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
23 May 2001	Return made up to 04/04/01; full list of members (6 pages)
23 May 2001	Return made up to 04/04/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
27 April 2000	Return made up to 04/04/00; full list of members (8 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Return made up to 04/04/00; full list of members (8 pages)
27 April 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 December 1999 (7 pages)
28 February 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
21 April 1999	Return made up to 04/04/99; full list of members (6 pages)
21 April 1999	Return made up to 04/04/99; full list of members (6 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 December 1998 (7 pages)
17 March 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
15 April 1998	Return made up to 04/04/98; full list of members (7 pages)
15 April 1998	Return made up to 04/04/98; full list of members (7 pages)
18 March 1998	Full accounts made up to 31 December 1997 (8 pages)
18 March 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1997	Return made up to 04/04/97; full list of members (7 pages)
13 May 1997	Return made up to 04/04/97; full list of members (7 pages)
25 February 1997	Full accounts made up to 31 December 1996 (8 pages)
25 February 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1996	Return made up to 04/04/96; full list of members (7 pages)
23 April 1996	Return made up to 04/04/96; full list of members (7 pages)
19 March 1996	Full accounts made up to 31 December 1995 (8 pages)
19 March 1996	Full accounts made up to 31 December 1995 (8 pages)
7 April 1995	Return made up to 04/04/95; full list of members (7 pages)
24 March 1995	Full accounts made up to 31 December 1994 (9 pages)
24 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
7 May 1994	Return made up to 04/04/94; full list of members (8 pages)
20 February 1994	Full accounts made up to 31 December 1993 (9 pages)
8 April 1993	Return made up to 04/04/93; change of members (8 pages)
25 February 1993	Full accounts made up to 31 December 1992 (9 pages)
16 April 1992	Return made up to 04/04/92; no change of members (6 pages)
7 April 1992	Full accounts made up to 31 December 1991 (9 pages)
5 August 1991	New director appointed (2 pages)
19 April 1991	Return made up to 04/04/91; full list of members (7 pages)
15 April 1991	Director resigned (2 pages)
9 April 1991	Full accounts made up to 31 December 1990 (8 pages)
19 December 1990	New director appointed (2 pages)
17 July 1990	Director resigned (1 page)
10 July 1990	Director resigned (2 pages)
1 May 1990	Return made up to 04/04/90; full list of members (8 pages)
17 April 1990	Full accounts made up to 31 December 1989 (4 pages)
10 April 1990	Secretary resigned;new secretary appointed (1 page)
2 May 1989	Return made up to 04/04/89; full list of members (8 pages)
17 April 1989	Full accounts made up to 31 December 1988 (4 pages)
3 May 1988	Return made up to 08/04/88; full list of members (5 pages)
20 April 1988	Full accounts made up to 31 December 1987 (5 pages)
8 May 1987	Return made up to 09/04/87; full list of members (8 pages)
18 April 1987	Full accounts made up to 31 December 1986 (6 pages)
14 August 1986	Director resigned (2 pages)
10 July 1935	Certificate of incorporation (1 page)
10 July 1935	Certificate of incorporation (1 page)

Leadenhall Securities Corporation Limited

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