Paribas Premier Leasing Limited

Company Name	Paribas Premier Leasing Limited
Company Status	Dissolved
Company Number	01952687
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 6 months ago)
Dissolution Date	21 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Barnaby Gates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Gary Allan Mobley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1997)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1997)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(11 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Patrick Bart Webster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(12 years after company formation)
Appointment Duration	1 week, 2 days (resigned 30 October 1997)
Role	Company Director
Correspondence Address	91 Chelmsford Road Shenfield Brentwood Essex CM15 8QP

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1997(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1997(12 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 09 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Secretary Name	Olivier Briens
Nationality	French
Status	Resigned
Appointed	30 October 1997(12 years after company formation)
Appointment Duration	4 days (resigned 03 November 1997)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(15 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2004(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 July 2008)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Charlotte Mary Kelly
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 May 2016)
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2008)
Role	Company Director
Correspondence Address	10 Camelot Close London SW19 7EA

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2007(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	27 November 2008(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2016)
Role	Accountant
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Sarah Roussel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2011(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Christopher Mark Penney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(29 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Michael Gerard Carr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Michael Barry Taylor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.co.uk
Telephone	020 75952000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bnp Paribas 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2020	Final Gazette dissolved following liquidation (1 page)
21 September 2020	Return of final meeting in a members' voluntary winding up (7 pages)
20 September 2019	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 20 September 2019 (2 pages)
19 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 (1 page)
19 September 2019	Declaration of solvency (5 pages)
19 September 2019	Appointment of a voluntary liquidator (3 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
29 May 2018	Full accounts made up to 31 December 2017 (24 pages)
16 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
22 June 2017	Full accounts made up to 31 December 2016 (23 pages)
22 June 2017	Full accounts made up to 31 December 2016 (23 pages)
4 April 2017	Termination of appointment of Michael Gerard Carr as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Barry Taylor as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Barry Taylor as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Gerard Carr as a director on 30 March 2017 (1 page)
7 March 2017	Appointment of Mr Simon Barnaby Gates as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr Simon Barnaby Gates as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr Gary Allan Mobley as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr Gary Allan Mobley as a director on 24 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Charlotte Mary Kelly as a director on 26 May 2016 (1 page)
6 June 2016	Termination of appointment of Charlotte Mary Kelly as a director on 26 May 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,040,000 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,040,000 (4 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
15 October 2015	Termination of appointment of Christopher Mark Penney as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Michael Gerard Carr as a director on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Donald Paul Reynolds as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Michael Gerard Carr as a director on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Donald Paul Reynolds as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Michael Barry Taylor as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Michael Barry Taylor as a director on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Christopher Mark Penney as a director on 15 October 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 March 2015	Appointment of Mr Christopher Mark Penney as a director on 10 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Mark Penney as a director on 10 March 2015 (2 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
2 February 2011	Appointment of Mrs Sarah Roussel as a director (2 pages)
2 February 2011	Appointment of Mrs Sarah Roussel as a director (2 pages)
2 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
16 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Donald Paul Reynolds on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Donald Paul Reynolds on 22 December 2009 (2 pages)
25 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 December 2008	Appointment terminated director adrian bennett (1 page)
11 December 2008	Appointment terminated director adrian bennett (1 page)
28 November 2008	Secretary appointed mr keith alan schrod (1 page)
28 November 2008	Appointment terminated secretary adrienne graham (1 page)
28 November 2008	Appointment terminated secretary adrienne graham (1 page)
28 November 2008	Secretary appointed mr keith alan schrod (1 page)
14 August 2008	Appointment terminated director herve reynaud (1 page)
14 August 2008	Appointment terminated director herve reynaud (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
9 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 January 2006	Return made up to 01/01/06; full list of members (7 pages)
17 January 2006	Return made up to 01/01/06; full list of members (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 01/01/05; full list of members (7 pages)
31 January 2005	Return made up to 01/01/05; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 01/01/03; full list of members (7 pages)
15 January 2003	Return made up to 01/01/03; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 January 2002	Return made up to 01/01/02; full list of members (7 pages)
10 January 2002	Return made up to 01/01/02; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 January 2001	Return made up to 01/01/01; full list of members (6 pages)
18 January 2001	Return made up to 01/01/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
3 February 2000	Return made up to 01/01/00; no change of members (6 pages)
3 February 2000	Return made up to 01/01/00; no change of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
3 February 1999	Return made up to 01/01/99; full list of members (6 pages)
3 February 1999	Return made up to 01/01/99; full list of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
11 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
11 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
19 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Full accounts made up to 30 June 1997 (15 pages)
16 December 1997	Full accounts made up to 30 June 1997 (15 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Company name changed natwest premier leasing LIMITED\certificate issued on 07/11/97 (3 pages)
6 November 1997	Company name changed natwest premier leasing LIMITED\certificate issued on 07/11/97 (3 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	Registered office changed on 02/11/97 from: 135 bishopsgate london EC2M 3UR (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 135 bishopsgate london EC2M 3UR (1 page)
2 November 1997	New director appointed (3 pages)
2 November 1997	Auditor's resignation (2 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New secretary appointed;new director appointed (3 pages)
2 November 1997	New secretary appointed;new director appointed (3 pages)
2 November 1997	Auditor's resignation (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (15 pages)
24 April 1997	Full accounts made up to 30 June 1996 (15 pages)
19 February 1997	Return made up to 01/01/97; full list of members (8 pages)
19 February 1997	Return made up to 01/01/97; full list of members (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)

Paribas Premier Leasing Limited

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