LANDEL INSURANCE HOLDINGS LIMITED

Company number 00279985

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(3 pages)
09 Feb 2024	PSC05	Change of details for B D Cooke Investments Limited as a person with significant control on 6 April 2016	(3 pages)
20 Nov 2023	CH01	Director's details changed for Mrs Catherine Anne Watts on 11 November 2023	(2 pages)
24 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023	(1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
03 Oct 2022	AP01	Appointment of Mr David Philip Roberts as a director on 29 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Robert David Andrews as a director on 30 September 2022	(1 page)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
07 Dec 2021	AP01	Appointment of Mrs Catherine Anne Watts as a director on 29 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of David Stanley Rooney as a director on 30 November 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of William Trevor Seddon as a director on 30 September 2021	(1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
05 Jul 2021	AP03	Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021	(2 pages)
05 Jul 2021	TM02	Termination of appointment of Richard James Ower as a secretary on 2 July 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021	(1 page)
08 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
02 Apr 2021	AP01	Appointment of Mr Robert David Andrews as a director on 1 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Simon Janes as a director on 31 March 2021	(1 page)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
29 Oct 2020	AP01	Appointment of Mr Colin Grint as a director on 23 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 23 October 2020	(1 page)