LEOPOLD & CO LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-14 · Name Change
Certificate of Change of Name
2019-01-14 · Name Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)Special resolution
2004-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)Amended document
2002-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-04-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-12 · Other
Certificate of Incorporation
2000-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-14 | |
| Certificate of Change of Name | Name Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)Special resolution | Other | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)Amended document | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-12 | |
| (E)Declaration of Compliance | Other | 2000-04-12 | |
| Certificate of Incorporation | Incorporation | 2000-04-12 |
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