| Company Name | Leeds Covered Bonds Designated Member (No.2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06697748 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 31 January 2017(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Robert William Berry |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 80 at £1 | Leeds Covered Bonds Holdings LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Leeds Building Society 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 31 January 2017 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 14 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 23 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 23 March 2020 | Change of details for Leeds Covered Bonds Holdings Limited as a person with significant control on 16 March 2020 (2 pages) |
| 23 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 23 March 2020 | Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page) |
| 23 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 29 October 2019 | Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 28 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 February 2017 | Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages) |
| 8 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 11 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 5 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 19 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 19 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 8 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors Limired on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors Limired on 15 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Amended accounts made up to 31 December 2009 (10 pages) |
| 24 June 2010 | Amended accounts made up to 31 December 2009 (10 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 25 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 25 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 15 September 2008 | Incorporation (82 pages) |
| 15 September 2008 | Incorporation (82 pages) |