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LEANDER CAPITAL PARTNERS LIMITED

Company number 11436439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
30 Jan 2023 PSC08 Notification of a person with significant control statement
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 TM01 Termination of appointment of Gareth Anfield Jones as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Andrew John Scouler Buchanan as a director on 1 September 2022
01 Sep 2022 PSC07 Cessation of Alvarium Re Limited as a person with significant control on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England to PO Box 5th Floor 39-41 Charing Cross Road London WC2H 0AR on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Sophie Alice Rowney as a director on 1 September 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
22 Jun 2022 CERTNM Company name changed alvarium capital partners LIMITED\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
28 Mar 2022 TM01 Termination of appointment of Hugh Conyngham Kingsmill Moore as a director on 25 March 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CH01 Director's details changed for Mr Gareth Anfield Jones on 18 November 2020
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Jun 2020 CH01 Director's details changed for Mr Jonathan Philip Pryce Goodwin on 20 March 2020
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Edward Philip Lawson Johnston as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 3 July 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-28