Commerzbank Leasing September (6) Limited

Company Name	Commerzbank Leasing September (6) Limited
Company Status	Dissolved
Company Number	01264523
Category	Private Limited Company
Incorporation Date	22 June 1976(47 years, 10 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	7

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	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 April 2012)
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	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 April 2012)
Role	Company Director
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(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 April 2012)
Role	Chartered Accountant
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	30 October 2009(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2012)
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	30 October 2009(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2003)
Role	Director Of Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Ian Robert Leech
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	City Operations Director
Correspondence Address	139 Lordswood Road Harborne Birmingham B17 9BL

Director Name	Edward Paul Lester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Head Of Corporate Finance
Correspondence Address	26 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 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

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 10 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	Mr Ian James Browne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 1995)
Role	Credit & Administration Direct
Correspondence Address	4 Hawkshill Drive Box Lane Hemel Hempstead Hertfordshire HP3 0BS

Director Name	Mr Peter Colin Aldridge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 1997)
Role	Divisional Director
Correspondence Address	The Barn,Stoneleigh Quarry Farm Quarry Lane Macetter Warwickshire CV9 2RD

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Dir And Gm
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(20 years, 9 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

Director Name	William Frederick Devenish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(20 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2003)
Role	Banker
Correspondence Address	12 Hyde Place Oxford OX2 7JB

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(23 years, 9 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(25 years 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(26 years, 5 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(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 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(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 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(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 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(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2004)
Role	Head Of Finance Commercial Ban
Correspondence Address	10 Habershon Court Galton Way Droitwich Spa Worcestershire WR9 7ES

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(27 years, 12 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	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(28 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 December 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(28 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 December 2005)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(29 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2005)
Role	Company Director
Correspondence Address	71 Settlers Court 17 Newport Avenue London E14 2DG

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(29 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 02 December 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	11 November 2005(29 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 02 December 2005)
Role	Banker
Correspondence Address	9 Gerard Road Harrow London Greater London HA1 2ND

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	30 November 2005(29 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Fishpool Street St. Albans Hertfordshire AL3 4RU

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	12 September 2006(30 years, 2 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

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

-	OTHER 98.00% -
2 at £1	Commerzbank Leasing Holdings LTD 2.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 (1 page)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2011	Appointment of a voluntary liquidator (1 page)
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)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 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)
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)
20 April 2010	Change of name with request to seek comments from relevant body (1 page)
20 April 2010	Change of name notice (4 pages)
20 April 2010	Company name changed commerzbank september (6) LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
20 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
20 April 2010	Change of name with request to seek comments from relevant body (1 page)
20 April 2010	Change of name notice (4 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)
15 March 2010	Memorandum and Articles of Association (7 pages)
15 March 2010	Memorandum and Articles of Association (7 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed dresdner kleinwort leasing september (6) LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
4 March 2010	Resolutions 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)
18 November 2009	Statement of capital on 18 November 2009 GBP 2 (4 pages)
18 November 2009	Statement of capital on 18 November 2009 GBP 2 (4 pages)
9 November 2009	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2009	Statement by directors (1 page)
9 November 2009	Solvency statement dated 30/10/09 (1 page)
9 November 2009	Statement by Directors (1 page)
9 November 2009	Solvency Statement dated 30/10/09 (1 page)
9 November 2009	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2009	Appointment of Richard Alastair Birch as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Richard Alastair Birch as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 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	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	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)
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)
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 (9 pages)
24 June 2009	Full accounts made up to 31 December 2008 (9 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (9 pages)
10 June 2008	Full accounts made up to 31 December 2007 (9 pages)
22 May 2008	Return made up to 01/04/08; full list of members; amend (7 pages)
22 May 2008	Return made up to 01/04/08; full list of members; amend (7 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
16 January 2008	Â£ ic 185000/100 18/12/07 Â£ sr 184900@1=184900 (1 page)
16 January 2008	Â£ ic 185000/100 18/12/07 Â£ sr 184900@1=184900 (1 page)
8 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2007	Declaration of shares redemption:auditor's report (3 pages)
8 November 2007	Declaration of shares redemption:auditor's report (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
29 August 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
29 August 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
29 August 2007	Full accounts made up to 31 December 2005 (11 pages)
29 August 2007	Full accounts made up to 31 December 2005 (11 pages)
18 July 2007	Full accounts made up to 31 December 2006 (9 pages)
18 July 2007	Full accounts made up to 31 December 2006 (9 pages)
29 April 2007	Full accounts made up to 30 September 2005 (11 pages)
29 April 2007	Full accounts made up to 30 September 2005 (11 pages)
29 April 2007	Full accounts made up to 2 December 2005 (11 pages)
29 April 2007	Full accounts made up to 2 December 2005 (11 pages)
29 April 2007	Full accounts made up to 2 December 2005 (11 pages)
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)
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 (35 pages)
21 September 2006	Memorandum and Articles of Association (35 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing september (6) LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing september (6) LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006	Accounting reference date extended from 02/12/06 to 31/12/06 (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Accounting reference date extended from 02/12/06 to 31/12/06 (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 (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
22 December 2005	Ad 02/12/05--------- £ si 184000@1=184000 £ ic 1000/185000 (2 pages)
22 December 2005	Ad 02/12/05--------- Â£ si 184000@1=184000 Â£ ic 1000/185000 (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 30/09/06 to 02/12/05 (1 page)
13 December 2005	Nc inc already adjusted 02/12/05 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 8 canada square london E14 5HQ (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2005	Nc inc already adjusted 02/12/05 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 8 canada square london E14 5HQ (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2005	Accounting reference date shortened from 30/09/06 to 02/12/05 (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Company name changed assetfinance september (b) limit ed\certificate issued on 06/12/05 (3 pages)
6 December 2005	Company name changed assetfinance september (b) limit ed\certificate issued on 06/12/05 (3 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
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)
27 June 2005	Return made up to 06/05/05; full list of members (3 pages)
27 June 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)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
14 July 2004	Full accounts made up to 30 September 2003 (13 pages)
14 July 2004	Full accounts made up to 30 September 2003 (13 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Return made up to 06/05/04; full list of members (7 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Return made up to 06/05/04; full list of members (7 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
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)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
18 September 2003	New director appointed (3 pages)
18 September 2003	New director appointed (3 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
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)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
2 April 2003	Full accounts made up to 30 September 2002 (14 pages)
2 April 2003	Full accounts made up to 30 September 2002 (14 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (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's particulars changed (1 page)
26 January 2003	Director's particulars changed (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)
9 January 2003	Secretary's particulars changed (1 page)
9 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)
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)
29 June 2002	Full accounts made up to 30 September 2001 (12 pages)
29 June 2002	Full accounts made up to 30 September 2001 (12 pages)
13 June 2002	Return made up to 06/05/02; full list of members (7 pages)
13 June 2002	Return made up to 06/05/02; full list of members (7 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
11 July 2001	Full accounts made up to 30 September 2000 (12 pages)
11 July 2001	Full accounts made up to 30 September 2000 (12 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)
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 April 2000	Full accounts made up to 30 September 1999 (13 pages)
21 April 2000	Full accounts made up to 30 September 1999 (13 pages)
24 September 1999	Company name changed forward leasing (af) LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed forward leasing (af) LIMITED\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)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
1 June 1998	Return made up to 06/05/98; no change of members (9 pages)
1 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)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 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)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 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 1QZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY (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 (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 30 September 1995 (12 pages)
17 April 1996	Full accounts made up to 30 September 1995 (12 pages)
17 February 1996	Location of register of directors' interests (1 page)
17 February 1996	Location of register of members (1 page)
17 February 1996	Location of register of members (1 page)
17 February 1996	Location of register of directors' interests (1 page)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
5 June 1995	Return made up to 06/05/95; no change of members (6 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (4 pages)
26 April 1995	Secretary's particulars changed (4 pages)
26 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
28 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 September 1987	Particulars of mortgage/charge (5 pages)
28 September 1987	Particulars of mortgage/charge (5 pages)
22 July 1977	Increase in nominal capital (2 pages)
22 July 1977	Increase in nominal capital (2 pages)
22 June 1976	Incorporation (22 pages)
22 June 1976	Incorporation (22 pages)

Commerzbank Leasing September (6) Limited

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