BMW Leasing (GB) Limited

Company Name	BMW Leasing (GB) Limited
Company Status	Dissolved
Company Number	02190482
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)
Previous Name	Banmae Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Ms Gillian Mary Woolley
Nationality	British
Status	Closed
Appointed	15 January 2002(14 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 01 October 2016)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Robert Michael Jordan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(17 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 01 October 2016)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Tobias Ambros Essig
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Michael Dennett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 October 2016)
Role	CEO
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	The Old Inn Aldworth Reading Berkshire RG8 9RL

Director Name	Ronald Maclachlan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Director Name	William Honeyball
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenby Croft Appleby Street Cheshunt Hertfordshire EN7 6PU

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Mr Manfred Finzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	25 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Ronald Maclachlan
Nationality	British
Status	Resigned
Appointed	28 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Director Name	Luder Paysen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1994)
Role	Mba/Chartered Accountant
Correspondence Address	8137 Berg 1 Backergasse 11a Berg 8137

Secretary Name	Mr Jeffrey Gaines
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Highfield Lodge Heckfield Hampshire RG27 0LD

Director Name	Gunter Lorenz
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Ainmullerstrasse 22 80801 Munich Germany

Director Name	Petra Annelore Kerp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	52 Sandy Lane Richmond Surrey TW10 7EL

Director Name	Mr Kevin Derek Gaskell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	17 Chervil Way Burghfield Common Reading Berkshire RG7 3YX

Director Name	Klaus Berning
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flursteasse 6e Hohenlinden 85664 Germany

Director Name	Robert James Griffiths
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Director Name	Frank Uwe Munk
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2000(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 June 2005)
Role	Company Director
Correspondence Address	14 Sandy Lane Richmond Surrey TW10 7EL

Secretary Name	Ms Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	07 June 2000(12 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	David Wilson Hannah
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	135 Finchampstead Road Wokingham Berkshire RG40 3EX

Director Name	Dr Guenter Niedernhuber
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2002(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Simmerleinplatz 8 Munich Bavaria 80992 Foreign

Director Name	Richard Green
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2002)
Role	IT Director
Correspondence Address	42 Endeavour Way Hythe Marina Village Hythe Hampshire SO45 6DX

Director Name	Phillip Kerry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	69 Pine Road Chandlers Ford Eastleigh Hampshire SO53 1JU

Director Name	Keith Gavin Dye
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Consero Court 97 Brooklands Road Weybridge Surrey KT13 0RW

Director Name	Ms Talita Ferreira
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 5 Bartley Way Hook Hampshire RG27 9UF

Director Name	Christian Eberhard Kalinke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Richard Wagner Strasse 21 82335 Berg Am Starnberger Spe Germany

Director Name	Mr John Chuhan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(20 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Beechcroft Close Twyford Winchester Hants SO21 1NE

Director Name	Peter Roemer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Europa House 5 Bartley Way Hook Hampshire RG27 9UF

Director Name	Mr Christian Eberhard Kalinke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Europa House 5 Bartley Way Hook Hampshire RG27 9UF

Director Name	Mrs Ursula Cornelia Wingfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(22 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Europa House 5 Bartley Way Hook Hampshire RG27 9UF

Director Name	Mr Ian Charles Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 5 Bartley Way Hook Hampshire RG27 9UF

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,269,000
Gross Profit	£2,359,000
Net Worth	£24,218,000
Cash	£2,947,000
Current Liabilities	£13,651,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
5 November 2015	Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 (1 page)
5 October 2015	Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
1 October 2015	Appointment of a voluntary liquidator (1 page)
1 October 2015	Appointment of a voluntary liquidator (1 page)
1 October 2015	Declaration of solvency (3 pages)
1 October 2015	Declaration of solvency (3 pages)
1 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 (1 page)
21 August 2015	Termination of appointment of Ian Charles Smith as a director on 19 August 2015 (1 page)
21 August 2015	Termination of appointment of Ian Charles Smith as a director on 19 August 2015 (1 page)
1 April 2015	Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
10 March 2015	Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015	Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015	Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015	Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
18 June 2014	Full accounts made up to 31 December 2013 (33 pages)
18 June 2014	Full accounts made up to 31 December 2013 (33 pages)
15 May 2014	Director's details changed for Mr Ian Charles Smith on 29 August 2013 (2 pages)
15 May 2014	Director's details changed for Mr Ian Charles Smith on 29 August 2013 (2 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (28 pages)
16 September 2013	Full accounts made up to 31 December 2012 (28 pages)
12 September 2013	Director's details changed for Mr Tobias Ambros Essig on 24 August 2013 (2 pages)
12 September 2013	Director's details changed for Mr Tobias Ambros Essig on 24 August 2013 (2 pages)
9 July 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (18 pages)
9 July 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (18 pages)
2 May 2013	Appointment of Mr Tobias Ambros Essig as a director (2 pages)
2 May 2013	Appointment of Mr Tobias Ambros Essig as a director (2 pages)
28 February 2013	Termination of appointment of Talita Ferreira as a director (1 page)
28 February 2013	Termination of appointment of Talita Ferreira as a director (1 page)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 (6 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (28 pages)
14 September 2012	Full accounts made up to 31 December 2011 (28 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (28 pages)
27 September 2011	Full accounts made up to 31 December 2010 (28 pages)
31 August 2011	Director's details changed for Mr Ian Charles Smith on 19 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Ian Charles Smith on 19 August 2011 (2 pages)
13 April 2011	Termination of appointment of Christian Kalinke as a director (1 page)
13 April 2011	Termination of appointment of Christian Kalinke as a director (1 page)
13 April 2011	Appointment of Mr Ian Charles Smith as a director (2 pages)
13 April 2011	Appointment of Mr Ian Charles Smith as a director (2 pages)
3 March 2011	Termination of appointment of Ursula Wingfield as a director (1 page)
3 March 2011	Termination of appointment of Ursula Wingfield as a director (1 page)
6 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
2 July 2010	Appointment of Mrs Ursula Cornelia Wingfield as a director (2 pages)
2 July 2010	Appointment of Mrs Ursula Cornelia Wingfield as a director (2 pages)
5 May 2010	Termination of appointment of Peter Roemer as a director (1 page)
5 May 2010	Termination of appointment of Peter Roemer as a director (1 page)
1 April 2010	Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 (2 pages)
1 April 2010	Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 (2 pages)
1 April 2010	Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
11 March 2010	Termination of appointment of Keith Dye as a director (1 page)
11 March 2010	Appointment of Mr Christian Eberhard Kalinke as a director (2 pages)
11 March 2010	Appointment of Mr Christian Eberhard Kalinke as a director (2 pages)
11 March 2010	Termination of appointment of Keith Dye as a director (1 page)
3 December 2009	Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (30 pages)
10 August 2009	Full accounts made up to 31 December 2008 (30 pages)
14 May 2009	Appointment terminated director christian kalinke (1 page)
14 May 2009	Director appointed peter roemer (1 page)
14 May 2009	Director appointed peter roemer (1 page)
14 May 2009	Appointment terminated director christian kalinke (1 page)
5 January 2009	Return made up to 28/11/08; no change of members (6 pages)
5 January 2009	Return made up to 28/11/08; no change of members (6 pages)
8 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 July 2008	Appointment terminated director john chuhan (1 page)
8 July 2008	Appointment terminated director john chuhan (1 page)
11 March 2008	Director appointed john chuhan (3 pages)
11 March 2008	Director appointed john chuhan (3 pages)
4 January 2008	Return made up to 28/11/07; full list of members (13 pages)
4 January 2008	Return made up to 28/11/07; full list of members (13 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 28/11/06; full list of members (8 pages)
4 January 2007	Return made up to 28/11/06; full list of members (8 pages)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 28/11/05; full list of members (7 pages)
11 January 2006	Return made up to 28/11/05; full list of members (7 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
19 January 2005	Return made up to 28/11/04; full list of members (8 pages)
19 January 2005	Return made up to 28/11/04; full list of members (8 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
22 January 2003	Return made up to 28/11/02; full list of members (8 pages)
22 January 2003	Return made up to 28/11/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 28/11/01; full list of members (7 pages)
5 February 2002	Return made up to 28/11/01; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
24 November 2000	Return made up to 28/11/00; full list of members (7 pages)
24 November 2000	Return made up to 28/11/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
22 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
22 December 1998	Return made up to 28/11/98; no change of members (4 pages)
22 December 1998	Return made up to 28/11/98; no change of members (4 pages)
12 June 1998	Full accounts made up to 30 June 1997 (12 pages)
12 June 1998	Full accounts made up to 30 June 1997 (12 pages)
8 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
8 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 December 1997	Return made up to 28/11/97; full list of members (6 pages)
3 December 1997	Return made up to 28/11/97; full list of members (6 pages)
28 August 1997	Registered office changed on 28/08/97 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
28 August 1997	Registered office changed on 28/08/97 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
29 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
29 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
8 May 1997	Full accounts made up to 30 June 1996 (12 pages)
8 May 1997	Full accounts made up to 30 June 1996 (12 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
8 July 1996	Full accounts made up to 30 June 1995 (13 pages)
8 July 1996	Full accounts made up to 30 June 1995 (13 pages)
5 December 1995	Return made up to 28/11/95; no change of members (6 pages)
5 December 1995	Return made up to 28/11/95; no change of members (6 pages)
7 April 1995	Full accounts made up to 30 June 1994 (8 pages)
7 April 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 April 1994	Full accounts made up to 30 June 1993 (7 pages)
14 April 1994	Full accounts made up to 30 June 1993 (7 pages)
20 October 1988	Memorandum and Articles of Association (13 pages)
20 October 1988	Memorandum and Articles of Association (13 pages)
10 November 1987	Incorporation (13 pages)
10 November 1987	Incorporation (13 pages)

BMW Leasing (GB) Limited

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