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LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06697748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-15
- Age Of Company 2008-09-15 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Leeds Covered Bonds Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-20
- Last Date: 2024-09-06
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LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Company Description
- LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06697748. Its current trading status is "live". It was registered 2008-09-15. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
Get LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leeds Covered Bonds Designated Member (No.2) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2008-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-06) - AA
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confirmation-statement-with-no-updates (2024-09-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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change-person-director-company-with-change-date (2023-06-26) - CH01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-23) - CH04
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-person-director-company-with-change-date (2019-09-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-09) - CH01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-13) - CH04
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accounts-with-accounts-type-total-exemption-full (2016-03-11) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-corporate-director-company-with-change-date (2016-12-13) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-09-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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change-corporate-director-company-with-change-date (2010-10-11) - CH02
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accounts-amended-with-made-up-date (2010-06-24) - AAMD
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accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-25) - 225
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incorporation-company (2008-09-15) - NEWINC