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Officers6

Documents46

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Find out all the information about LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
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Last updated: Jun 01, 2024

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Sep 2008 (16 years ago)

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Summary

NameLEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06697776
Incorporation Date15 Sep 2008 (16 years ago) / 1400 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Leeds Covered Bonds Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berry, Robert William

Director


Appointed on15 Sep 2008

Resigned on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitaker, Helena Paivi

Director


Appointed on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on15 Sep 2008

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on15 Sep 2008

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
10 May 2022Accounts with accounts type total exemption fullAAView
15 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015

Related companies by officers

Frequently asked questions

Where is LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED's headquarters?

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED's industry?

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED is in the industry of Non-trading company

What year was LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED started?

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED was started in 2008

Sources: Companies House