Commerzbank Leasing December (3) Limited

Company Name	Commerzbank Leasing December (3) Limited
Company Status	Active
Company Number	01102461
Category	Private Limited Company
Incorporation Date	19 March 1973(51 years, 1 month ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 1995(22 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(28 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	31 January 2002(28 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	30 October 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Roxane Coline Marfaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Andrew Kerr Stewart-Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 28 March 1991)
Role	Investment Banker
Correspondence Address	48 Grove Lane Camberwell London SE5 8ST

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Michael Ernest Ashley Innes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Investment Banker
Correspondence Address	Woodlands 4 Winchelsey Rise South Croydon Surrey CR2 7BN

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 1998)
Role	Investment Banker
Correspondence Address	The Laurels 9 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Philip David Read
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(22 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Kevin John Whiting
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 October 2004)
Role	Banker
Correspondence Address	30 Gloucester Circus Greenwich London SE10 8RY

Director Name	Paul Geoffrey Myall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander/Britis
Status	Resigned
Appointed	22 December 1995(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1998)
Role	Financial Controller
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	22 December 1995(22 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	22 December 1995(22 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1998(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(24 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Benhall Place Low Street, Benhall Saxmundham Suffolk IP17 1JF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (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 October 2004(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(32 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	12 September 2006(33 years, 6 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

Contact

Website	commerzbank.com

Location

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

Shareholders

250k at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,976
Gross Profit	£72,276
Net Worth	£780,879
Current Liabilities	£330,073,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

11 August 2020	Full accounts made up to 31 December 2019 (14 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (12 pages)
20 June 2019	Second filing of Confirmation Statement dated 05/07/2018 (6 pages)
5 July 2018	05/07/18 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2019. (5 pages)
12 June 2018	Full accounts made up to 31 December 2017 (13 pages)
23 August 2017	Statement of capital on 23 August 2017 GBP 2 (5 pages)
23 August 2017	Statement of capital on 23 August 2017 GBP 2 (5 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2017	Solvency Statement dated 06/07/17 (1 page)
19 July 2017	Solvency Statement dated 06/07/17 (1 page)
19 July 2017	Statement by Directors (1 page)
19 July 2017	Statement by Directors (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
19 July 2016	Full accounts made up to 31 December 2015 (15 pages)
19 July 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (11 pages)
19 June 2015	Full accounts made up to 31 December 2014 (11 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 250,000 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 250,000 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 250,000 (6 pages)
10 June 2014	Full accounts made up to 31 December 2013 (11 pages)
10 June 2014	Full accounts made up to 31 December 2013 (11 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
19 June 2013	Full accounts made up to 31 December 2012 (10 pages)
19 June 2013	Full accounts made up to 31 December 2012 (10 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
22 September 2011	Full accounts made up to 31 December 2010 (9 pages)
22 September 2011	Full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
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)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
5 March 2010	Memorandum and Articles of Association (7 pages)
5 March 2010	Memorandum and Articles of Association (7 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed dresdner kleinwort leasing december (3) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed dresdner kleinwort leasing december (3) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 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)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch 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 Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 01/07/07; full list of members (3 pages)
9 July 2007	Return made up to 01/07/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
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)
21 September 2006	Memorandum and Articles of Association (15 pages)
21 September 2006	Memorandum and Articles of Association (15 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (3) LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (3) LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
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)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 01/07/05; full list of members (3 pages)
13 July 2005	Return made up to 01/07/05; full list of members (3 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
1 July 2004	Return made up to 01/07/04; full list of members (3 pages)
1 July 2004	Return made up to 01/07/04; full list of members (3 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 01/07/03; full list of members (3 pages)
1 July 2003	Return made up to 01/07/03; full list of members (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Return made up to 01/07/02; full list of members (3 pages)
9 July 2002	Return made up to 01/07/02; full list of members (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
10 April 2001	Company name changed kleinwort benson leasing decembe r (3) LTD.\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed kleinwort benson leasing decembe r (3) LTD.\certificate issued on 10/04/01 (2 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 01/07/00; no change of members (6 pages)
18 July 2000	Return made up to 01/07/00; no change of members (6 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1998	Auditor's resignation (5 pages)
9 September 1998	Auditor's resignation (5 pages)
10 July 1998	Return made up to 01/07/98; full list of members (7 pages)
10 July 1998	Return made up to 01/07/98; full list of members (7 pages)
11 June 1998	Ad 21/05/98--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
11 June 1998	Ad 21/05/98--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
28 May 1998	Â£ nc 50000/250000 21/05/98 (1 page)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1998	Â£ nc 50000/250000 21/05/98 (1 page)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 01/07/97; no change of members (7 pages)
29 July 1997	Secretary's particulars changed (1 page)
29 July 1997	Return made up to 01/07/97; no change of members (7 pages)
29 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
26 July 1996	Return made up to 04/07/96; change of members (9 pages)
26 July 1996	Return made up to 04/07/96; change of members (9 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
17 January 1996	New secretary appointed (1 page)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
17 January 1996	New secretary appointed (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
22 December 1995	Company name changed warburg leasing company (number 4) LTD\certificate issued on 22/12/95 (2 pages)
22 December 1995	Company name changed warburg leasing company (number 4) LTD\certificate issued on 22/12/95 (2 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

Commerzbank Leasing December (3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London