Commerzbank Leasing December (19) Limited

Company Name	Commerzbank Leasing December (19) Limited
Company Status	Dissolved
Company Number	01084280
Category	Private Limited Company
Incorporation Date	29 November 1972(51 years, 5 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
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	Closed
Appointed	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
Role	Investment Banker
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	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
Role	Accountant
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	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	16 June 2010(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 2015)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Director Finance
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	06 May 1992(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	Edward Paul Lester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 August 1992)
Role	Head Of Corporate Finance
Correspondence Address	26 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1998)
Role	Director & General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 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	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1993)
Role	Finance Director Forward Asset Finance
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Ian Robert Leech
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Finance Director Forward Asset
Correspondence Address	139 Lordswood Road Harborne Birmingham B17 9BL

Director Name	Stephen Walter Simpson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 1996)
Role	Director Business Services
Correspondence Address	15 Rollswood Drive Solihull West Midlands B91 1NL

Director Name	Christopher David Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Director Finance Forward Trust
Correspondence Address	8 Verdon Place Barford Warwick CV35 8BT

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 4 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	Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1999)
Role	Head Of Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(28 years, 7 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(30 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	08 December 2003(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(31 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2010)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel John Lewis Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(31 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2005)
Role	Senior Manager
Correspondence Address	61 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(32 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2010)
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(32 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(32 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(33 years, 5 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	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(34 years, 7 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(35 years, 2 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(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Paul Jonathan Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2010)
Role	Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Griffin Credit Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Forward Trust Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Correspondence Address	8 Canada Square London E14 5HQ

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 Leasing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 April 2015	Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages)
14 October 2014	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc" (2 pages)
14 October 2014	Declaration of solvency (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2014	Satisfaction of charge 11 in full (4 pages)
29 January 2014	Satisfaction of charge 8 in full (4 pages)
29 January 2014	Satisfaction of charge 14 in full (4 pages)
29 January 2014	Satisfaction of charge 6 in full (4 pages)
29 January 2014	Satisfaction of charge 5 in full (4 pages)
29 January 2014	Satisfaction of charge 2 in full (4 pages)
29 January 2014	Satisfaction of charge 4 in full (4 pages)
29 January 2014	Satisfaction of charge 13 in full (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
29 January 2014	Satisfaction of charge 15 in full (4 pages)
29 January 2014	Satisfaction of charge 16 in full (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Satisfaction of charge 9 in full (4 pages)
29 January 2014	Satisfaction of charge 12 in full (4 pages)
29 January 2014	Satisfaction of charge 7 in full (4 pages)
29 January 2014	Satisfaction of charge 10 in full (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 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)
19 September 2012	Full accounts made up to 30 June 2012 (10 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 December 2011	Section 519 (1 page)
8 December 2011	Full accounts made up to 30 June 2011 (11 pages)
5 July 2011	Solvency statement dated 22/06/11 (1 page)
5 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2011	Statement by directors (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 2 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 2 (4 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
20 May 2011	Current accounting period extended from 15 June 2011 to 30 June 2011 (1 page)
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)
15 March 2011	Full accounts made up to 15 June 2010 (20 pages)
7 March 2011	Previous accounting period shortened from 31 December 2010 to 15 June 2010 (1 page)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
8 July 2010	Appointment of Neil Gordon Aiken as a director (3 pages)
8 July 2010	Appointment of Michael Christopher Beebee as a director (3 pages)
8 July 2010	Appointment of Paul Richard Burrows as a director (3 pages)
8 July 2010	Termination of appointment of Desmond Turner as a director (2 pages)
8 July 2010	Appointment of Anthony David Levy as a director (3 pages)
8 July 2010	Termination of appointment of Kevin Singleton as a director (2 pages)
8 July 2010	Termination of appointment of Gareth Owen Conway as a director (2 pages)
8 July 2010	Termination of appointment of Sarah Maher as a secretary (2 pages)
8 July 2010	Termination of appointment of Robin Bencard as a director (2 pages)
8 July 2010	Termination of appointment of Paul Spencer as a director (2 pages)
8 July 2010	Appointment of Richard Alastair Birch as a director (3 pages)
7 July 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 7 July 2010 (2 pages)
7 July 2010	Appointment of James Cameron Wall as a secretary (3 pages)
7 July 2010	Company name changed assetfinance december (t) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-16 (3 pages)
6 July 2010	Change of name with request to seek comments from relevant body (1 page)
29 June 2010	Change of name notice (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 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 Kevin Alan Singleton on 1 October 2009 (2 pages)
26 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 Kevin Alan Singleton on 1 October 2009 (2 pages)
25 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 Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
15 January 2009	Director appointed paul jonathan spencer (1 page)
7 January 2009	Appointment terminated director mary kenny (1 page)
10 November 2008	Secretary appointed sarah maher (1 page)
22 September 2008	Appointment terminated secretary george bayer (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 June 2006	Return made up to 06/05/06; full list of members (3 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Director's particulars changed (1 page)
3 October 2005	Particulars of mortgage/charge (7 pages)
8 September 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
7 July 2005	Return made up to 06/05/05; full list of members (3 pages)
6 June 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
28 April 2005	Director's particulars changed (1 page)
6 April 2005	Particulars of mortgage/charge (4 pages)
29 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
9 March 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
10 January 2005	Particulars of mortgage/charge (6 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (7 pages)
26 November 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	Director resigned (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004	Return made up to 06/05/04; full list of members (5 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (5 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)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (7 pages)
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)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; full list of members (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Location of register of members (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (2 pages)
19 May 2000	Secretary's particulars changed (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Company name changed ftbf leasing december (d) limite d\certificate issued on 27/09/99 (2 pages)
2 August 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 June 1997	Return made up to 06/05/97; full list of members (9 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
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 rd edgbaston birmingham B15 1QZ (1 page)
30 September 1996	Auditor's resignation (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	Location of register of members (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
16 February 1996	Director resigned (2 pages)
13 September 1995	Director's particulars changed (4 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
26 April 1995	Secretary's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (4 pages)
14 February 1995	Company name changed\certificate issued on 14/02/95 (2 pages)
1 September 1993	Auditor's resignation (1 page)
30 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1988	Memorandum and Articles of Association (24 pages)
28 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)

Commerzbank Leasing December (19) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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