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- LEEK FINANCE NUMBER TWENTY TWO PLC
LEEK FINANCE NUMBER TWENTY TWO PLC
Company is dissolved
General Information
NAME
LEEK FINANCE NUMBER TWENTY TWO PLC
COMPANY NUMBER
06752452
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
08/01/2009
05/10/2009
LEEK FINANCE NUMBER TWENTY TWO PLC
View all previous names
Previous Names
08/01/2009 05/10/2009 LEEK FINANCE NUMBER TWENTY TWO PLC
18/11/2008 08/01/2009 RANWORTHPOINT PLC
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 19/02/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 19/02/2024 | Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about LEEK FINANCE NUMBER TWENTY TWO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEEK FINANCE NUMBER TWENTY TWO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEK FINANCE NUMBER TWENTY TWO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 68 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 18/11/2008 - 07/01/2009 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 19/02/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 19/02/2024 | Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 05/02/2024 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 04/01/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 04/01/2024 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 16/11/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 16/11/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 09/11/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 09/11/2023 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 09/11/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 13/10/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 13/10/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 24/08/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 24/08/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 27/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 27/07/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 27/07/2023 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 26/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 26/07/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 24/07/2023 | Event: New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 24/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 21/07/2023 | Event: New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 21/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 24/05/2023 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 23/11/2017 | Event: LINK TRUST CORPORATE LIMITED (913224861) has left the board |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE LIMITED (919351542) has left the board |
Date: 17/06/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 18/12/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 18/12/2014 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (919351542) Appointed |
Date: 18/12/2014 | Event: Change in Reg. Office |
Date: 28/11/2014 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 28/11/2014 | Event: Colin Arthur Benford (906433269) has left the board |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 18/09/2014 | Event: Paul Glendenning (918857600) has left the board |
Date: 18/09/2014 | Event: New Board Member Colin Arthur Benford (906433269) Appointed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: Colin Arthur Benford (906433269) has left the board |
Date: 23/06/2014 | Event: New Board Member Paul Glendenning (918857600) Appointed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914600553) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 22/11/2012 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: Change in Reg. Office |
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