London
EC2V 7PG
Director Name | Richard Alastair Birch |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 12 November 2013) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Secretary Name | James Cameron Wall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 12 November 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Anthony David Levy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2006(41 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (closed 12 November 2013) |
Role | Chartered Accountant |
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 | Closed |
Appointed | 30 October 2009(44 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 12 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Graham Edward Picken |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(27 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 December 2002) |
Role | General Manager |
Correspondence Address | 60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA |
Director Name | David William Gilman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(27 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 32 Riverside Drive Selly Oak Birmingham B29 7ES |
Secretary Name | John Hume McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(27 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Director Name | Timothy Victor Holmes |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(27 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR |
Director Name | Ian Robert Leech |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(28 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 October 1993) |
Role | Finance Director |
Correspondence Address | 139 Lordswood Road Harborne Birmingham B17 9BL |
Director Name | Keith Victor Smithson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 October 1993(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 July 1999) |
Role | Head Of Finance |
Correspondence Address | The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA |
Director Name | Mr Malcolm John Topping |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(30 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2002) |
Role | Head Of Sales |
Country of Residence | England |
Correspondence Address | 1 Temple Close Watford Hertfordshire WD17 3DR |
Director Name | Mr Wallace George William Stein |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(32 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Gibbet Hill Road Coventry West Midlands CV4 7AJ |
Director Name | Noel Paul Quinn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(32 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Director & General Manager |
Correspondence Address | 10 Besford Grove Shirley Solihull West Midlands B90 4YU |
Director Name | Geoffrey William Evans |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(32 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 March 1998) |
Role | Director&General Manager |
Correspondence Address | The Trumpet House Kington Lane Claverdon Warwick CV35 8PP |
Director Name | Brian Carney |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(35 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 December 2002) |
Role | General Manager |
Correspondence Address | Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 01 July 2001(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 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 | 15 November 2002(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Mr Robert David Lane |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(38 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42 Bridgnorth Road Wombourne Staffordshire WV5 0AA |
Director Name | Christopher Raymond Kell |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(38 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2004) |
Role | Tax Manager |
Correspondence Address | 6 Gorse Close Droitwich Worcestershire WR9 7SG |
Director Name | Mr David Harry Mead |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 August 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Willowbank Pirton Worcester Worcestershire WR8 9ED |
Director Name | Malcolm James Brookes |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(39 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 March 2004) |
Role | Head Of Finance Commercial Ban |
Correspondence Address | 3 School Close Pinvin Pershore Worcestershire WR10 2TZ |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(39 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Director Name | Gareth Owen Conway |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(40 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 15 August 2005) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Brookwood Cottage Water Lane Headcorn Kent TN27 9JR |
Director Name | Robin Louis Henning Bencard |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(40 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 15 August 2005) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Landford Road London SW15 1AQ |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(40 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | 32 Cotterell Court Moseley Row London SE10 0DU |
Director Name | Mr Nicholas David Barker |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(40 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 15 August 2005) |
Role | Corporate Banker |
Country of Residence | United Kingdom |
Correspondence Address | Benhall Place Low Street, Benhall Saxmundham Suffolk IP17 1JF |
Director Name | Katen Popat |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(40 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 15 August 2005) |
Role | Banker |
Correspondence Address | 9 Gerard Road Harrow London Greater London HA1 2ND |
Director Name | Dhruv Menon |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 July 2005(40 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | Flat 2 (Ground Floor) 77 Comeragh Road London W14 9HS |
Director Name | Michael Christopher Beebee |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 January 2006) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 29 Watford Road Radlett Herts WD7 8LG |
Director Name | Mr Jeremy David Nicholson Thomas |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW |
Director Name | Peter Robert Burke |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Belvedere Grove Wimbledon London SW19 7RQ |
Secretary Name | Andrew John Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(40 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 12 September 2006) |
Role | Chartered Secretary |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Secretary Name | Irina Marsovna Daniel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 2008) |
Role | Company Director |
Correspondence Address | Flat 1 9 Cromwell Place London SW7 2JN |
Director Name | Henrietta Frances Jane Fane De Salis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(42 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 August 2009) |
Role | Solicitor |
Correspondence Address | 52 Colebrooke Row London N1 8AF |
Registered Address | 30 Gresham Street London EC2V 7PG |
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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 |
1 at £1 | Commerzbank Leasing LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 November 2013 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2013 | Final Gazette dissolved following liquidation (1 page) |
12 August 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 August 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
22 August 2012 | Declaration of solvency (3 pages) |
22 August 2012 | Resolutions
|
22 August 2012 | Declaration of solvency (3 pages) |
22 August 2012 | Appointment of a voluntary liquidator (2 pages) |
22 August 2012 | Appointment of a voluntary liquidator (2 pages) |
22 August 2012 | Resolutions
|
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
30 March 2012 | Resolutions
|
30 March 2012 | Statement by directors (1 page) |
30 March 2012 | Statement by Directors (1 page) |
30 March 2012 | Statement of capital on 30 March 2012
|
30 March 2012 | Solvency Statement dated 14/03/12 (1 page) |
30 March 2012 | Solvency statement dated 14/03/12 (1 page) |
30 March 2012 | Resolutions
|
30 March 2012 | Statement of capital on 30 March 2012
|
2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 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) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (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) |
28 June 2010 | Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages) |
28 June 2010 | Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Resolutions
|
4 March 2010 | Memorandum and Articles of Association (7 pages) |
4 March 2010 | Company name changed dresdner kleinwort leasing december (15)\certificate issued on 04/03/10
|
4 March 2010 | Memorandum and Articles of Association (7 pages) |
4 March 2010 | Company name changed dresdner kleinwort leasing december (15)\certificate issued on 04/03/10
|
4 March 2010 | Resolutions
|
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) |
5 November 2009 | Appointment of Paul Richard Burrows as a director (3 pages) |
5 November 2009 | Appointment of Paul Richard Burrows as a director (3 pages) |
14 October 2009 | Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
14 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 | 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 | 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) |
1 September 2009 | Appointment Terminated Director henrietta fane de salis (1 page) |
1 September 2009 | Appointment terminated director henrietta fane de salis (1 page) |
13 July 2009 | Appointment terminated director jeremy thomas (1 page) |
13 July 2009 | Appointment Terminated Director jeremy thomas (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
2 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 April 2008 | Return made up to 01/04/08; full list of members (5 pages) |
3 April 2008 | Return made up to 01/04/08; full list of members (5 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (11 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (11 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
24 July 2007 | Full accounts made up to 31 December 2005 (12 pages) |
24 July 2007 | Full accounts made up to 31 December 2005 (12 pages) |
16 April 2007 | Location of register of members (1 page) |
16 April 2007 | Location of register of members (1 page) |
16 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
19 February 2007 | Full accounts made up to 30 September 2005 (12 pages) |
19 February 2007 | Full accounts made up to 30 September 2005 (12 pages) |
18 January 2007 | New director appointed (3 pages) |
18 January 2007 | New director appointed (3 pages) |
23 November 2006 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
23 November 2006 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
18 October 2006 | Full accounts made up to 15 August 2005 (14 pages) |
18 October 2006 | Full accounts made up to 15 August 2005 (14 pages) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
11 October 2006 | New secretary appointed (2 pages) |
11 October 2006 | New secretary appointed (2 pages) |
20 September 2006 | Memorandum and Articles of Association (48 pages) |
20 September 2006 | Memorandum and Articles of Association (48 pages) |
18 September 2006 | Company name changed dresdner kleinwort wasserstein l easing december (15)\certificate issued on 18/09/06 (2 pages) |
18 September 2006 | Company name changed dresdner kleinwort wasserstein l easing december (15)\certificate issued on 18/09/06 (2 pages) |
13 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
13 September 2006 | Secretary resigned (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
26 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
26 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
25 April 2006 | Location of register of members (1 page) |
25 April 2006 | Location of register of members (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
17 October 2005 | Accounting reference date shortened from 15/08/06 to 30/09/05 (1 page) |
17 October 2005 | Accounting reference date shortened from 15/08/06 to 30/09/05 (1 page) |
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
29 September 2005 | Re-registration of Memorandum and Articles (23 pages) |
29 September 2005 | Resolutions
|
29 September 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
29 September 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 September 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 September 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
29 September 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
29 September 2005 | Resolutions
|
29 September 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
29 September 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
29 September 2005 | Re-registration of Memorandum and Articles (23 pages) |
29 September 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
13 September 2005 | Ad 15/08/05--------- £ si 1000@1=1000 £ ic 5000/6000 (2 pages) |
2 September 2005 | Resolutions
|
2 September 2005 | Nc inc already adjusted 15/08/05 (1 page) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New director appointed (4 pages) |
26 August 2005 | New director appointed (4 pages) |
26 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New director appointed (3 pages) |
26 August 2005 | New director appointed (5 pages) |
26 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New director appointed (3 pages) |
26 August 2005 | New director appointed (5 pages) |
23 August 2005 | Accounting reference date shortened from 31/03/06 to 15/08/05 (1 page) |
23 August 2005 | New director appointed (4 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: 8 canada square london E14 5HQ (1 page) |
23 August 2005 | New director appointed (4 pages) |
23 August 2005 | New director appointed (4 pages) |
23 August 2005 | New director appointed (4 pages) |
16 August 2005 | Company name changed assetfinance march (e) LIMITED\certificate issued on 16/08/05 (2 pages) |
16 August 2005 | Company name changed assetfinance march (e) LIMITED\certificate issued on 16/08/05 (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | New secretary appointed (1 page) |
11 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
11 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
7 July 2005 | Return made up to 06/05/05; full list of members (3 pages) |
7 July 2005 | Return made up to 06/05/05; full list of members (3 pages) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Director's particulars changed (1 page) |
19 March 2005 | New director appointed (1 page) |
19 March 2005 | New director appointed (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
28 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
28 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | Secretary resigned (1 page) |
25 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
25 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
25 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
18 September 2003 | New director appointed (3 pages) |
18 September 2003 | New director appointed (3 pages) |
31 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
31 May 2003 | Location of register of members (1 page) |
31 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
31 May 2003 | Location of register of members (1 page) |
11 February 2003 | New director appointed (3 pages) |
11 February 2003 | New director appointed (3 pages) |
9 February 2003 | New director appointed (3 pages) |
9 February 2003 | New director appointed (3 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary's particulars changed (1 page) |
8 January 2003 | Secretary's particulars changed (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
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 (7 pages) |
6 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | New secretary appointed (2 pages) |
6 June 2001 | Return made up to 06/05/01; no change of members (7 pages) |
6 June 2001 | Return made up to 06/05/01; no change of members (7 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
21 June 2000 | Return made up to 06/05/00; full list of members (11 pages) |
21 June 2000 | Return made up to 06/05/00; full list of members (11 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Location of register of members (1 page) |
6 June 2000 | Location of register of members (1 page) |
6 June 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
19 May 2000 | Secretary's particulars changed (1 page) |
19 May 2000 | Secretary's particulars changed (1 page) |
21 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
24 September 1999 | Company name changed swan national motor finance limi ted\certificate issued on 27/09/99 (2 pages) |
24 September 1999 | Company name changed swan national motor finance limi ted\certificate issued on 27/09/99 (2 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
3 June 1999 | Return made up to 06/05/99; no change of members (8 pages) |
3 June 1999 | Return made up to 06/05/99; no change of members (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
19 June 1998 | Return made up to 06/05/98; no change of members (9 pages) |
19 June 1998 | Return made up to 06/05/98; no change of members (9 pages) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
5 June 1997 | Return made up to 06/05/97; full list of members (9 pages) |
5 June 1997 | Return made up to 06/05/97; full list of members (9 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QT (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QT (1 page) |
1 April 1997 | Company name changed ftmf leasing march (b) LIMITED\certificate issued on 01/04/97 (2 pages) |
1 April 1997 | Company name changed ftmf leasing march (b) LIMITED\certificate issued on 01/04/97 (2 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
19 August 1996 | Location of register of members (1 page) |
19 August 1996 | Location of register of members (1 page) |
15 August 1996 | Auditor's resignation (1 page) |
15 August 1996 | Auditor's resignation (1 page) |
7 June 1996 | Return made up to 06/05/96; no change of members (7 pages) |
7 June 1996 | Return made up to 06/05/96; no change of members (7 pages) |
25 May 1996 | Director's particulars changed (1 page) |
25 May 1996 | Director's particulars changed (1 page) |
13 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
13 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
5 June 1995 | Return made up to 06/05/95; no change of members (6 pages) |
5 June 1995 | Return made up to 06/05/95; no change of members (12 pages) |
27 April 1995 | Secretary's particulars changed (2 pages) |
27 April 1995 | Secretary's particulars changed (4 pages) |
4 April 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (92 pages) |