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- LEADENHALL FYSHE LLP
LEADENHALL FYSHE LLP
Active - Accounts Filed
General Information
NAME
LEADENHALL FYSHE LLP
COMPANY NUMBER
OC322782
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/09/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2006
11/08/2023
FYSHE UNDERWRITING LLP
Previous Names
28/09/2006 11/08/2023 FYSHE UNDERWRITING LLP
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
EC3V 0BT
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: 25/06/2024 | Event: New Accounts filed |
| Date: 05/10/2023 | Event: New Confirmation Statement filed |
| Date: 16/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (928038404) Appointed |
Credit Risk Overview
Want to learn more about LEADENHALL FYSHE LLP?
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 LEADENHALL FYSHE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADENHALL FYSHE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOMINA DESIGNATED MEMBER NO. 1 LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 2 LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 109 Past: 20 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
28/09/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 279 Past: 36 |
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: 25/06/2024 | Event: New Accounts filed |
| Date: 05/10/2023 | Event: New Confirmation Statement filed |
| Date: 16/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (928038404) Appointed |
| Date: 14/08/2023 | Event: HELIOS UTG PARTNER LIMITED (918554334) has left the board |
| Date: 14/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (931227120) Appointed |
| Date: 22/06/2023 | Event: New Accounts filed |
| Date: 05/10/2022 | Event: New Confirmation Statement filed |
| Date: 14/06/2022 | Event: New Accounts filed |
| Date: 14/10/2021 | Event: New Accounts filed |
| Date: 14/10/2021 | Event: New Confirmation Statement filed |
| Date: 01/11/2020 | Event: New Confirmation Statement filed |
| Date: 14/10/2020 | Event: New Accounts filed |
| Date: 12/10/2019 | Event: New Confirmation Statement filed |
| Date: 28/06/2019 | Event: New Accounts filed |
| Date: 10/10/2018 | Event: New Confirmation Statement filed |
| Date: 05/10/2018 | Event: HELIOS UTG PARTNER LIMITED (925052600) has left the board |
| Date: 05/10/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (920532056) Appointed |
| Date: 05/10/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (920532075) Appointed |
| Date: 05/10/2018 | Event: NOMINA DESIGNATED MEMBER NO. 1 LIMITED (925052554) has left the board |
| Date: 05/10/2018 | Event: New Board Member HELIOS UTG PARTNER LIMITED (918554334) Appointed |
| Date: 05/10/2018 | Event: NOMINA DESIGNATED MEMBER NO. 2 LIMITED (925052599) has left the board |
| Date: 20/09/2018 | Event: Robert Alexander Dennis Fyshe (914199971) has left the board |
| Date: 20/09/2018 | Event: ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
| Date: 20/09/2018 | Event: ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| Date: 20/09/2018 | Event: New Board Member HELIOS UTG PARTNER LIMITED (925052600) Appointed |
| Date: 20/09/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (925052599) Appointed |
| Date: 20/09/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (925052554) Appointed |
| Date: 20/09/2018 | Event: Change in Reg. Office |
| Date: 15/09/2018 | Event: New Accounts filed |
| Date: 14/10/2017 | Event: New Confirmation Statement filed |
| Date: 04/10/2017 | Event: New Accounts filed |
| Date: 27/01/2017 | Event: Change in Reg. Office |
| Date: 18/10/2016 | Event: New Annual Return filed |
| Date: 17/10/2016 | Event: New Accounts filed |
| Date: 22/09/2016 | Event: New Annual Return filed |
| Date: 02/08/2015 | Event: New Accounts filed |
| Date: 03/10/2014 | Event: New Annual Return filed |
| Date: 24/09/2014 | Event: New Accounts filed |
| Date: 12/10/2013 | Event: New Annual Return filed |
| Date: 14/09/2013 | Event: New Accounts filed |
| Date: 11/04/2013 | Event: Change in Reg. Office |
| Date: 12/10/2012 | Event: New Annual Return filed |
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