Regent's Place
London
NW1 3AN
Director Name | Mr Gavin Raymond White |
---|---|
Date of Birth | December 1977 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2018(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Nameeta Pai |
---|---|
Date of Birth | July 1981 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 23 July 2021(36 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 August 2012(27 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Michael Alan Maberly |
---|---|
Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Factor |
Correspondence Address | Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA |
Director Name | Mr Anthony Nigel Morley |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 September 1992) |
Role | General Manager |
Correspondence Address | 24 Wood End Road Harpenden Hertfordshire AL5 3ED |
Secretary Name | Patricia Ann Stranaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 May 1993) |
Role | Company Director |
Correspondence Address | Flat 1 25 Somers Road Reigate Surrey RH2 9DY |
Director Name | Mr Harry McCrea Roome |
---|---|
Date of Birth | October 1954 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 December 1998) |
Role | Accountant/Banker |
Country of Residence | England |
Correspondence Address | The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | 7 The Adelaide Higham Rochester Kent ME3 7LU |
Director Name | Jeffrey Johnson |
---|---|
Date of Birth | December 1945 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 December 1998) |
Role | Accountant |
Correspondence Address | Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH |
Secretary Name | Heidi Elizabeth Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 December 1998) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Mr John Stearn Scott |
---|---|
Date of Birth | December 1944 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR |
Director Name | Mr David Howat Stewart |
---|---|
Date of Birth | October 1945 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH |
Director Name | James Ramsay Smart |
---|---|
Date of Birth | March 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2002) |
Role | Accountant |
Correspondence Address | 13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES |
Director Name | Gary Hockey Morley |
---|---|
Date of Birth | March 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2003) |
Role | Retail Marketing Director |
Correspondence Address | 69 Westbury Road Northwood Middlesex HA6 3DA |
Director Name | Mr Shashin Patel |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Chester Drive Harrow Middlesex HA2 7PX |
Director Name | Mr Christopher Paul Stamper |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(17 years after company formation) |
Appointment Duration | 2 years (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Director Name | Timothy Cornelius Murley |
---|---|
Date of Birth | September 1952 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 09 October 2006) |
Role | Managing Director Cahoot |
Correspondence Address | Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA |
Director Name | Mr Shaun Patrick Coles |
---|---|
Date of Birth | April 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 October 2006) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
Director Name | Jason Leslie Wright |
---|---|
Date of Birth | November 1970 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 October 2006) |
Role | Secretary |
Correspondence Address | Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS |
Director Name | Mr Mark Cunliffe Jackson |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(21 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Alan Toby Rougier |
---|---|
Date of Birth | December 1967 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 July 2011) |
Role | Managing Director Specialised Finance |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Michael Ellwood |
---|---|
Date of Birth | April 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(26 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 September 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Andrew Roland Honey |
---|---|
Date of Birth | April 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Gavin Raymond White |
---|---|
Date of Birth | December 1977 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 July 2021) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(13 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 September 2008) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2008(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
Website | santander.co.uk |
---|---|
Telephone | 0800 3897000 |
Telephone region | Freephone |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
14k at £0.01 | Abbey National Treasury Services Overseas Holdings 58.33% Irredeemable Preference |
---|---|
100 at £1 | Santander Uk PLC 41.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,528,985 |
Current Liabilities | £4,151 |
Latest Accounts | 31 December 2021 (7 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2023 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 March 2022 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 15 March 2023 (7 months from now) |
31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages) |
---|---|
31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page) |
29 October 2021 | Confirmation statement made on 29 October 2021 with updates (3 pages) |
7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
30 July 2021 | Termination of appointment of Gavin Raymond White as a director on 23 July 2021 (1 page) |
30 July 2021 | Appointment of Ms Nameeta Pai as a director on 23 July 2021 (2 pages) |
6 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
9 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
28 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
20 September 2018 | Termination of appointment of Michael Ellwood as a director on 18 September 2018 (1 page) |
20 September 2018 | Appointment of Mr Gavin Raymond White as a director on 5 September 2018 (2 pages) |
6 September 2018 | Termination of appointment of Andrew Roland Honey as a director on 6 September 2018 (1 page) |
17 July 2018 | Full accounts made up to 31 December 2017 (13 pages) |
22 May 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages) |
22 May 2018 | Cessation of Santander Uk Plc as a person with significant control on 14 May 2018 (1 page) |
22 May 2018 | Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018 (1 page) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages) |
19 January 2018 | Statement by Directors (1 page) |
19 January 2018 | Statement of capital on 19 January 2018
|
19 January 2018 | Solvency Statement dated 17/01/18 (1 page) |
19 January 2018 | Resolutions
|
14 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
19 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
19 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
18 May 2016 | Appointment of Rachel Jane Morrison as a director (3 pages) |
18 May 2016 | Appointment of Rachel Jane Morrison as a director (3 pages) |
13 May 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 28 April 2016 (2 pages) |
13 May 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 28 April 2016 (2 pages) |
7 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
7 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
21 December 2015 | Second filing of AP01 previously delivered to Companies House
|
21 December 2015 | Second filing of AP01 previously delivered to Companies House
|
15 December 2015 | Second filing of TM01 previously delivered to Companies House
|
15 December 2015 | Second filing of TM01 previously delivered to Companies House
|
23 November 2015 | Change of share class name or designation (2 pages) |
23 November 2015 | Resolutions
|
23 November 2015 | Change of share class name or designation (2 pages) |
23 November 2015 | Resolutions
|
16 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 12 October 2015 (1 page) |
16 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 12 October 2015 (2 pages) |
16 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (2 pages) |
16 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 12 October 2015
|
16 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (2 pages) |
16 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 12 October 2015
|
21 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
18 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 March 2013 | Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages) |
8 March 2013 | Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages) |
1 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
1 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
1 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
1 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 September 2011 | Appointment of Michael Ellwood as a director (3 pages) |
1 September 2011 | Appointment of Michael Ellwood as a director (3 pages) |
28 July 2011 | Termination of appointment of Alan Rougier as a director (2 pages) |
28 July 2011 | Termination of appointment of Alan Rougier as a director (2 pages) |
25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
28 July 2009 | Director appointed alan toby rougier (2 pages) |
28 July 2009 | Director appointed alan toby rougier (2 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
29 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
30 July 2007 | Return made up to 21/07/07; full list of members (6 pages) |
30 July 2007 | Return made up to 21/07/07; full list of members (6 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 November 2006 | New director appointed (5 pages) |
30 November 2006 | New director appointed (5 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
4 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
4 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
1 November 2005 | Ad 14/10/05--------- £ si [email protected]=140 £ ic 100/240 (2 pages) |
1 November 2005 | Nc inc already adjusted 12/10/05 (1 page) |
1 November 2005 | Resolutions
|
1 November 2005 | Ad 14/10/05--------- £ si [email protected]=140 £ ic 100/240 (2 pages) |
1 November 2005 | Nc inc already adjusted 12/10/05 (1 page) |
1 November 2005 | Resolutions
|
15 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
25 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
16 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
16 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (3 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (3 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
30 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 September 2002 | Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB (1 page) |
3 September 2002 | Company name changed first national office equipment leasing LIMITED\certificate issued on 03/09/02 (2 pages) |
3 September 2002 | Company name changed first national office equipment leasing LIMITED\certificate issued on 03/09/02 (2 pages) |
30 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
30 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
9 July 2002 | New director appointed (3 pages) |
9 July 2002 | New director appointed (3 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
8 February 2002 | Resolutions
|
8 February 2002 | Resolutions
|
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Secretary's particulars changed (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
14 August 2001 | Return made up to 21/07/01; full list of members (5 pages) |
14 August 2001 | Return made up to 21/07/01; full list of members (5 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
3 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
24 December 1999 | Auditor's resignation (1 page) |
24 December 1999 | Auditor's resignation (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 August 1999 | Return made up to 21/07/99; change of members (10 pages) |
9 August 1999 | Return made up to 21/07/99; change of members (10 pages) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | New secretary appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (4 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (4 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page) |
20 January 1999 | Secretary resigned (1 page) |
30 December 1998 | Company name changed lombard office equipment leasing LIMITED\certificate issued on 30/12/98 (2 pages) |
30 December 1998 | Company name changed lombard office equipment leasing LIMITED\certificate issued on 30/12/98 (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 August 1998 | Return made up to 21/07/98; full list of members (8 pages) |
12 August 1998 | Return made up to 21/07/98; full list of members (8 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
18 August 1997 | Return made up to 21/07/97; full list of members (8 pages) |
18 August 1997 | Return made up to 21/07/97; full list of members (8 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 September 1996 | New secretary appointed (1 page) |
17 September 1996 | Secretary resigned (2 pages) |
17 September 1996 | New secretary appointed (1 page) |
17 September 1996 | Secretary resigned (2 pages) |
8 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
8 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
24 June 1996 | Auditor's resignation (2 pages) |
24 June 1996 | Auditor's resignation (2 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
10 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
10 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (13 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (13 pages) |
19 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
19 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
20 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
20 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
30 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
30 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
29 September 1988 | Full accounts made up to 31 December 1987 (12 pages) |
29 September 1988 | Full accounts made up to 31 December 1987 (12 pages) |
19 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
19 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |