Swan National Leasing (Commercials) Limited

Company Name	Swan National Leasing (Commercials) Limited
Company Status	Dissolved
Company Number	00700188
Category	Private Limited Company
Incorporation Date	4 August 1961(62 years, 9 months ago)
Dissolution Date	2 July 2020 (3 years, 9 months ago)
Previous Name	A.& B.(Finance)Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(44 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 02 July 2020)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	24 July 2013(52 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(54 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 July 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Crispin Robert John Irvin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(55 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8-14 Canada Square London E14 5HQ

Director Name	Mr Okechukwu Uwakwe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	12 September 2017(56 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 2 8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Closed
Appointed	22 March 2018(56 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 July 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(31 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Mr Raymond Michael Cork
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	09 September 1992(31 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 1993)
Role	Company Director
Correspondence Address	7 Padgate Close Scraptoft Leicester Leicestershire LE7 9UL

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(31 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(31 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1996)
Role	Chief Executive
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 July 1993(31 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(43 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 October 2005)
Role	Head Of Finance, Commercial Ba
Country of Residence	United Kingdom
Correspondence Address	Jubilee Bell Close Hallow Worcestershire WR2 6QA

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	22 July 2005(43 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(44 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(44 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(46 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(47 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	29 September 2010(49 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	23 February 2012(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(51 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(52 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(52 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 June 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	18 June 2014(52 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(53 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	12 June 2015(53 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2017)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(54 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2017)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(35 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(35 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	assetfinance.hsbc.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

97.3k at £1	Hsbc Asset Finance (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£24,441
Gross Profit	£24,441
Net Worth	£6,944,713

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 21 November 2005 Persons entitled: Orient Overseas Container Line (UK) Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 99,500 dwt (metric) container vessel known as hull no 1537 at samsung heavy industries co LTD reg under the hong kong flag and including any share or interest in that vessel. See the mortgage charge document for full details. Outstanding
19 April 1983	Delivered on: 4 May 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies which may be owing to the company V.A.G. (united kingdom) limited in respect of refunds of monies paid by way of deposit on the requisition of motor vehicles on a consignment basis. Outstanding
26 July 2006	Delivered on: 9 August 2006 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Hong kong ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The dwt vessel hull number 1538 official no hk-1716 under the name of oocl europe,. See the mortgage charge document for full details. Outstanding
17 March 2006	Delivered on: 22 March 2006 Persons entitled: Orient Overseas Container Line (UK) Limited Classification: Hong kong ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 99,500 dwt vessel by samsung heavy industries co LTD with hull number 1537 at the hong kong shipping official number hk-1658 under the name "oocl asia". See the mortgage charge document for full details. Outstanding
9 November 2005	Delivered on: 21 November 2005 Persons entitled: Orient Overseas Container Line (UK) Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 99,500 dwt (metric) container vessel known as hull no 1538 reg under the hong kong flag and including any share or interest in that vessel. See the mortgage charge document for full details. Outstanding
4 June 1987	Delivered on: 12 June 1987 Satisfied on: 17 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land situate at the junction of pinners brow and turner street formerly the site of asco house, now demolished, warrington cheshire t/n ch 265681 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1987	Delivered on: 19 March 1987 Satisfied on: 22 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria mills, miry lane wallgate, wigan, greater manchester title no: gm 252899 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1983	Delivered on: 22 December 1983 Satisfied on: 6 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land adjoining mill lane, newton-le-willows, lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1983	Delivered on: 22 December 1983 Satisfied on: 22 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of mill lane, newton-le-willows, st.helens, merseyside. Title no. Ms 132736 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 August 1983	Delivered on: 26 August 1983 Satisfied on: 22 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied
21 July 1982	Delivered on: 30 July 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed, floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings fixtures, incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
21 July 1982	Delivered on: 30 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of mill lane, newton-le-willows, merseyside. Title no:- ms 132736. Fully Satisfied

Filing History

2 July 2020	Final Gazette dissolved following liquidation (1 page)
2 April 2020	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2019	AD03 form (2 pages)
14 November 2019	Register inspection address has been changed from Deloitte Llp 1 New Street Square London EC4A 3HQ to 1 New Street Square London EC4A 3HQ (2 pages)
22 October 2019	Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ (2 pages)
10 September 2019	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 10 September 2019 (2 pages)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
7 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20 (1 page)
7 September 2019	Declaration of solvency (6 pages)
12 August 2019	Statement by Directors (1 page)
12 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2019	Statement of capital on 12 August 2019 GBP 1 (5 pages)
12 August 2019	Solvency Statement dated 06/08/19 (1 page)
4 July 2019	Director's details changed for Crispin Robert John Irvin on 7 February 2019 (2 pages)
6 June 2019	Satisfaction of charge 3 in full (4 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge 9 in full (1 page)
3 April 2019	Satisfaction of charge 10 in full (1 page)
28 March 2019	Satisfaction of charge 11 in full (1 page)
28 March 2019	Satisfaction of charge 12 in full (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (29 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 March 2018	Appointment of Miss Larissa Wilson as a secretary on 22 March 2018 (2 pages)
8 December 2017	Termination of appointment of Romana Lewis as a secretary on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Romana Lewis as a secretary on 8 December 2017 (1 page)
3 October 2017	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
3 October 2017	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
7 June 2017	Second filing for the appointment of Crispin Robert John Irvin as a director (6 pages)
7 June 2017	Second filing for the appointment of Crispin Robert John Irvin as a director (6 pages)
2 June 2017	Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of John Richard Kent as a director on 31 May 2017 (1 page)
24 May 2017	Appointment of Crispin Robert John Irvin as a director on 22 March 2017 (6 pages)
24 May 2017	Appointment of Crispin Robert John Irvin as a director on 22 March 2017 (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 March 2017	Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017. (3 pages)
29 March 2017	Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017. (3 pages)
27 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 97,290 (9 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 97,290 (9 pages)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
15 June 2015	Appointment of Ms Romana Lewis as a secretary on 12 June 2015 (2 pages)
15 June 2015	Appointment of Ms Romana Lewis as a secretary on 12 June 2015 (2 pages)
15 June 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 97,290 (8 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 97,290 (8 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 97,290 (8 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (19 pages)
8 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
3 July 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
3 July 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
3 July 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 97,290 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 97,290 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 97,290 (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013	Termination of appointment of Desmond Turner as a director (1 page)
25 June 2013	Termination of appointment of Desmond Turner as a director (1 page)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
10 May 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
23 February 2012	Termination of appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
23 February 2012	Termination of appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
23 February 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
23 February 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
17 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
17 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
18 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
15 October 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
15 October 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Appointment of Fiona Barker as a director (2 pages)
2 August 2010	Appointment of Fiona Barker as a director (2 pages)
14 July 2010	Termination of appointment of Paul Spencer as a director (1 page)
14 July 2010	Termination of appointment of Paul Spencer as a director (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (21 pages)
22 September 2009	Full accounts made up to 31 December 2008 (21 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 January 2009	Director appointed paul jonathan spencer (1 page)
15 January 2009	Director appointed paul jonathan spencer (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
27 October 2008	Secretary appointed sarah maher (1 page)
27 October 2008	Secretary appointed sarah maher (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
18 June 2007	Return made up to 06/05/07; full list of members (3 pages)
18 June 2007	Return made up to 06/05/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Particulars of mortgage/charge (5 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (3 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (3 pages)
12 May 2006	Secretary resigned (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
21 November 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 June 2004	Return made up to 06/05/04; full list of members (6 pages)
29 June 2004	Return made up to 06/05/04; full list of members (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 06/05/03; full list of members (5 pages)
18 July 2003	Return made up to 06/05/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
25 June 2003	Location of register of members (1 page)
25 June 2003	Location of register of members (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 August 2001	Return made up to 06/05/01; full list of members (5 pages)
2 August 2001	Return made up to 06/05/01; full list of members (5 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (7 pages)
21 June 2000	Return made up to 06/05/00; no change of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (4 pages)
3 June 1999	Return made up to 06/05/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 06/05/98; full list of members (5 pages)
1 June 1998	Return made up to 06/05/98; full list of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 June 1997	Return made up to 06/05/97; no change of members (4 pages)
4 June 1997	Return made up to 06/05/97; no change of members (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester leicestershire.LE1 5FR (1 page)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester leicestershire.LE1 5FR (1 page)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
7 June 1996	Return made up to 06/05/96; full list of members (7 pages)
7 June 1996	Return made up to 06/05/96; full list of members (7 pages)
25 May 1996	Director's particulars changed (1 page)
25 May 1996	Director's particulars changed (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of directors' interests (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of directors' interests (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
29 April 1994	Full accounts made up to 30 June 1993 (13 pages)
29 April 1994	Full accounts made up to 30 June 1993 (13 pages)
1 March 1993	Full accounts made up to 30 September 1992 (12 pages)
1 March 1993	Full accounts made up to 30 September 1992 (12 pages)
5 August 1991	Full accounts made up to 30 September 1990 (9 pages)
5 August 1991	Full accounts made up to 30 September 1990 (9 pages)
6 June 1989	Full accounts made up to 30 September 1988 (15 pages)
6 June 1989	Full accounts made up to 30 September 1988 (15 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 June 1988	Memorandum and Articles of Association (8 pages)
16 June 1988	Memorandum and Articles of Association (8 pages)
4 August 1961	Certificate of incorporation (1 page)
4 August 1961	Certificate of incorporation (1 page)

Swan National Leasing (Commercials) Limited

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