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Leathwaite International Holdings LTD

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Reports

Full Company ReportLEATHWAITE INTERNATIONAL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEATHWAITE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05467367
Record last updated Friday, June 22, 2018 7:40:36 AM UTC
Official Address 4 Floor 10 Old Broad Street Cornhill
There are 302 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1DW
Sector Other activities of employment placement agencies

Charts

Visits

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92024-122025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Mar 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Annual return Annual return
Financials Feb 22, 2013 Annual accounts Annual accounts
Financials Feb 18, 2013 Annual accounts 3730... Annual accounts 3730...
Registry Jul 9, 2012 Annual return Annual return
Registry Apr 5, 2012 Annual return 3730... Annual return 3730...
Financials Mar 21, 2012 Annual accounts Annual accounts
Financials Dec 29, 2011 Annual accounts 5467... Annual accounts 5467...
Registry Jun 24, 2011 Annual return Annual return
Registry May 13, 2011 Statement of capital Statement of capital
Registry May 10, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials May 5, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Solvency statement Solvency statement
Registry Apr 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Jun 1, 2010 Annual return 5467... Annual return 5467...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Apr 28, 2010 Annual accounts 5467... Annual accounts 5467...
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 3730... Change of particulars for director 3730...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2010 Miscellaneous document Miscellaneous document
Registry Oct 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 Memorandum of association Memorandum of association
Registry Jul 30, 2009 Change of name certificate Change of name certificate
Registry Jul 30, 2009 Company name change Company name change
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 16, 2009 Annual return Annual return
Financials May 29, 2009 Annual accounts Annual accounts
Financials May 27, 2009 Annual accounts 3730... Annual accounts 3730...
Registry Apr 20, 2009 Annual return Annual return
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars 5467... Notice of change of directors or secretaries or in their particulars 5467...
Registry Oct 13, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 17, 2008 Annual return Annual return
Registry May 7, 2008 Annual return 3730... Annual return 3730...
Financials Apr 11, 2008 Annual accounts Annual accounts
Financials Apr 11, 2008 Annual accounts 3730... Annual accounts 3730...
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars 5467... Notice of change of directors or secretaries or in their particulars 5467...
Financials Apr 21, 2007 Annual accounts Annual accounts
Financials Apr 21, 2007 Annual accounts 3730... Annual accounts 3730...
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2006 Change in situation or address of registered office 3730... Change in situation or address of registered office 3730...
Registry Oct 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2006 Varying share rights and names Varying share rights and names
Registry Jul 4, 2006 Annual return Annual return
Registry Apr 13, 2006 Annual return 3730... Annual return 3730...
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Appointment of a director 5467... Appointment of a director 5467...
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Change of name certificate Change of name certificate
Registry Oct 5, 2005 Company name change Company name change
Registry Oct 5, 2005 Change of name certificate Change of name certificate
Registry Jul 31, 2005 Four appointments: 4 men Four appointments: 4 men
Registry May 31, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 21, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Dec 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 24, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Registry May 21, 2002 Annual return 3730... Annual return 3730...
Registry Feb 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Nov 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 26, 2001 Varying share rights and names Varying share rights and names
Registry Mar 23, 2001 Annual return Annual return

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