Gresham Leasing March (1) Limited

Company Name	Gresham Leasing March (1) Limited
Company Status	Active
Company Number	00652819
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)
Previous Name	Lloyds Associated Air Leasing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	26 September 2007(47 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Roxane Coline Marfaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(62 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Secretary Name	Frederick Charles Archibald Maslen
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	01 July 1994(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(34 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(34 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	12 June 1996(36 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(37 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(38 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(39 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(39 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(40 years, 2 months after company formation)
Appointment Duration	9 months (resigned 05 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(40 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(40 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(43 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(43 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(44 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 August 2006)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(45 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(45 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2006)
Role	Company Director
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	03 August 2006(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(46 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank Holdings (Uk) Limited 100.00% Ordinary B

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

18 March 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
12 July 2022	Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Anthony David Levy as a director on 1 July 2022 (1 page)
11 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
13 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
19 September 2012	Full accounts made up to 30 June 2012 (9 pages)
19 September 2012	Full accounts made up to 30 June 2012 (9 pages)
18 July 2012	Statement of capital on 18 July 2012 GBP 2 (4 pages)
18 July 2012	Statement of capital on 18 July 2012 GBP 2 (4 pages)
18 July 2012	Statement by directors (2 pages)
18 July 2012	Solvency statement dated 29/06/12 (1 page)
18 July 2012	Statement by directors (2 pages)
18 July 2012	Solvency statement dated 29/06/12 (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (8 pages)
30 March 2011	Full accounts made up to 31 December 2010 (8 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (8 pages)
6 July 2010	Full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (10 pages)
1 August 2009	Full accounts made up to 31 December 2008 (10 pages)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
6 January 2009	Return made up to 01/01/09; full list of members (5 pages)
6 January 2009	Return made up to 01/01/09; full list of members (5 pages)
1 December 2008	Full accounts made up to 31 December 2007 (10 pages)
1 December 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Full accounts made up to 31 December 2006 (12 pages)
18 June 2008	Full accounts made up to 31 December 2006 (12 pages)
5 June 2008	Accounting reference date shortened from 09/08/2007 to 31/12/2006 (1 page)
5 June 2008	Accounting reference date shortened from 09/08/2007 to 31/12/2006 (1 page)
1 April 2008	Director's change of particulars / paul burrows / 12/02/2008 (1 page)
1 April 2008	Director's change of particulars / paul burrows / 12/02/2008 (1 page)
21 January 2008	Return made up to 01/01/08; full list of members (3 pages)
21 January 2008	Return made up to 01/01/08; full list of members (3 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
22 December 2007	Full accounts made up to 9 August 2006 (12 pages)
22 December 2007	Full accounts made up to 9 August 2006 (12 pages)
22 December 2007	Full accounts made up to 9 August 2006 (12 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 2 August 2006 (14 pages)
3 October 2007	Full accounts made up to 2 August 2006 (14 pages)
3 October 2007	Full accounts made up to 2 August 2006 (14 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Accounting reference date shortened from 02/08/07 to 09/08/06 (1 page)
6 October 2006	Accounting reference date shortened from 02/08/07 to 09/08/06 (1 page)
5 October 2006	Accounting reference date shortened from 09/08/06 to 02/08/06 (1 page)
5 October 2006	Accounting reference date shortened from 09/08/06 to 02/08/06 (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 August 2006	Declaration of assistance for shares acquisition (4 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 August 2006	Declaration of assistance for shares acquisition (4 pages)
23 August 2006	Auditor's resignation (1 page)
23 August 2006	Auditor's resignation (1 page)
23 August 2006	Accounting reference date extended from 02/08/06 to 09/08/06 (1 page)
23 August 2006	Accounting reference date extended from 02/08/06 to 09/08/06 (1 page)
14 August 2006	Declaration of assistance for shares acquisition (5 pages)
14 August 2006	Accounting reference date shortened from 31/03/07 to 02/08/06 (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 25 gresham street london EC2V 7HN (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 25 gresham street london EC2V 7HN (1 page)
14 August 2006	Accounting reference date shortened from 31/03/07 to 02/08/06 (1 page)
14 August 2006	Declaration of assistance for shares acquisition (5 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
10 August 2006	Company name changed lloyds associated air leasing li mited\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed lloyds associated air leasing li mited\certificate issued on 10/08/06 (2 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 March 2005 (11 pages)
1 July 2005	Full accounts made up to 31 March 2005 (11 pages)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
6 July 2004	Full accounts made up to 31 March 2004 (10 pages)
6 July 2004	Full accounts made up to 31 March 2004 (10 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
27 June 2002	Full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Full accounts made up to 31 March 2002 (10 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (10 pages)
28 June 2001	Full accounts made up to 31 March 2001 (10 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
10 March 1999	Return made up to 28/02/99; full list of members (14 pages)
10 March 1999	Return made up to 28/02/99; full list of members (14 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 March 1998 (11 pages)
13 July 1998	Full accounts made up to 31 March 1998 (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 March 1998	Return made up to 28/02/98; full list of members (18 pages)
9 March 1998	Return made up to 28/02/98; full list of members (18 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
18 March 1997	Return made up to 28/02/97; full list of members (12 pages)
18 March 1997	Return made up to 28/02/97; full list of members (12 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 June 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	Full accounts made up to 31 December 1995 (10 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
14 September 1995	Memorandum and Articles of Association (30 pages)
14 September 1995	Memorandum and Articles of Association (30 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Director's particulars changed (6 pages)
8 June 1995	Director's particulars changed (6 pages)
16 January 1995	New director appointed (3 pages)
16 January 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
9 December 1994	Director resigned;new director appointed (3 pages)
9 December 1994	Director resigned;new director appointed (3 pages)
3 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1986	Return made up to 17/06/86; full list of members (6 pages)
9 July 1986	Return made up to 17/06/86; full list of members (6 pages)
10 August 1960	Company name changed\certificate issued on 10/08/60 (7 pages)
10 August 1960	Company name changed\certificate issued on 10/08/60 (7 pages)
17 March 1960	Certificate of incorporation (1 page)
17 March 1960	Certificate of incorporation (1 page)

Gresham Leasing March (1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London