1 LEADENHALL NOMINEE LIMITED

Company number 10581466

Date	Type	Description	View / Download
03 Aug 2018	PSC05	Change of details for 1 Leadenhall Gp Limited as a person with significant control on 30 July 2018	(2 pages)
30 Jul 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Neil Thompson as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 May 2017	MR01	Registration of charge 105814660001, created on 28 April 2017	(45 pages)
11 Apr 2017	AP01	Appointment of Mr James Lane Tuckey as a director on 31 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Jepson as a director on 31 March 2017	(1 page)
30 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 1	(44 pages)