Ing Lease (UK) Limited

Company Name	Ing Lease (UK) Limited
Company Status	Active
Company Number	02323082
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	02 January 2015(26 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Greg John Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Uk Head Of Internal Control, Regulatory Reporting
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Koen De Boer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 May 1994)
Role	Accountant
Correspondence Address	Mr Troelstralaan 1 Amstelveen 1181 Vd Foreign

Director Name	Mr Ben Nicholas De Jonge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1993)
Role	Banker
Correspondence Address	Plantagenlade 23 Amsterdam 1018 Zv Foreign

Director Name	Mr Philip Derby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 November 2005)
Role	Banker
Correspondence Address	Dorchester House 13 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Mr Tjomme Jessurun Doliveira
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 1995)
Role	Banker
Correspondence Address	Abel Tasmanlaan 19 3603 Gc Maarssen Foreign

Director Name	Mr Marc Jeremy Tendler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	General Manager Cornelis Maria Simplicianus Jorna
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 1991)
Role	Banker
Correspondence Address	1 Ashlyns Park Fairmile Avenue Cobham Surrey Kt11

Secretary Name	Mr Marc Jeremy Tendler
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	Charles Vincent Reilly
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1993)
Role	Banker
Correspondence Address	78 Cadogan Place London SW1X 9RP

Director Name	Mr Roy Aubrey Royer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlea Barn Upper Street, Broomfield Maidstone Kent ME17 1PS

Director Name	Antoine Albert Roell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Weteringschaus 45 Amsterdam Noord-Holland 1017 Rw

Director Name	Willem Van Delft
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 1995(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 February 2002)
Role	Leasing
Correspondence Address	Krullenlaan 21 2061 Ht Blocmendaal Holland

Director Name	Vincent Thomas Maria Laumans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	15 April 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2000)
Role	Leasing
Correspondence Address	Austel Hoven G Austelveen Noord Holland 1181pa

Director Name	Paul Robert Matthew Bartley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2003)
Role	Financial Sales & Marketing
Correspondence Address	Buckleswood East Grinstead Road North Chailey East Sussex BN8 4JA

Director Name	Peter Spanhaak
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1997(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2003)
Role	Banker
Correspondence Address	Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands

Director Name	Mr Thomas George Dramby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 2005)
Role	Banking
Country of Residence	England
Correspondence Address	22 Cliddesden Court Basingstoke Hampshire RG21 3ES

Secretary Name	Mr Frederick Yue
Nationality	British
Status	Resigned
Appointed	16 March 1999(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Director Name	Robert Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Paul John Fisher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	59 George Street Maulden Bedford Bedfordshire MK45 2DD

Director Name	Mr Mark David Picken
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mark Stephen Dukes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 February 2005)
Role	Finance Company
Correspondence Address	14 Ridgemount Way Redhill Surrey RH1 6JT

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mrewelyn William Llewelyn Lewis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mrewelyn William Llewelyn Lewis
Nationality	British
Status	Resigned
Appointed	25 January 2005(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Dr Hein Topper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2005(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Daniel Nicholas Owen Francis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(16 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2016)
Role	Risk Compliance Director
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Krzysztof Jaroslaw Bielecki
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 June 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	Poland
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Hendrikus Fredericus Theodore Frederiks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Andrew Michael Ebsworthy Tapson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Andrew Michael Ebsworthy Tapson
Status	Resigned
Appointed	31 March 2011(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2013)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Fraser Callum Norwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Contact

Website	inglease.co.uk
Telephone	029 20808650
Telephone region	Cardiff

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ing Lease Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,383,000
Gross Profit	£29,246,000
Net Worth	£134,790,000
Cash	£9,234,000
Current Liabilities	£436,256,000

Accounts

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

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (33 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (33 pages)
19 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (32 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (31 pages)
4 May 2020	Termination of appointment of Fraser Callum Norwood as a director on 23 March 2020 (1 page)
4 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
7 May 2019	Appointment of Mr Greg John Richardson as a director on 3 May 2019 (2 pages)
7 May 2019	Appointment of Mr Adrian Neil Marsh as a director on 3 May 2019 (2 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
19 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
7 August 2017	Auditor's resignation (1 page)
7 August 2017	Auditor's resignation (1 page)
22 June 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (31 pages)
27 May 2016	Full accounts made up to 31 December 2015 (31 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
1 April 2016	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
28 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016 (1 page)
13 November 2015	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
7 July 2015	Appointment of Mr Fraser Callum Norwood as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Fraser Callum Norwood as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Fraser Callum Norwood as a director on 7 July 2015 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Statement of capital on 12 December 2014 GBP 1 (5 pages)
12 December 2014	Solvency Statement dated 24/11/14 (1 page)
12 December 2014	Statement of capital on 12 December 2014 GBP 1 (5 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Solvency Statement dated 24/11/14 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (33 pages)
15 August 2014	Full accounts made up to 31 December 2013 (33 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 103,875,000 (4 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 103,875,000 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (28 pages)
7 August 2013	Full accounts made up to 31 December 2012 (28 pages)
1 May 2013	Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director (2 pages)
1 May 2013	Termination of appointment of Hein Topper as a director (1 page)
1 May 2013	Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director (2 pages)
1 May 2013	Termination of appointment of Hein Topper as a director (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Robert Harris as a director (1 page)
4 February 2013	Termination of appointment of Mark Picken as a director (1 page)
4 February 2013	Termination of appointment of Robert Harris as a director (1 page)
4 February 2013	Termination of appointment of Mark Picken as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (26 pages)
2 July 2012	Full accounts made up to 31 December 2011 (26 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Hendrikus Frederiks as a director (1 page)
13 December 2011	Termination of appointment of Krzysztof Bielecki as a director (1 page)
13 December 2011	Termination of appointment of Hendrikus Frederiks as a director (1 page)
13 December 2011	Termination of appointment of Krzysztof Bielecki as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (26 pages)
11 July 2011	Full accounts made up to 31 December 2010 (26 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of William Lewis as a secretary (1 page)
4 April 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
4 April 2011	Termination of appointment of William Lewis as a secretary (1 page)
4 April 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
1 April 2011	Termination of appointment of William Lewis as a director (1 page)
1 April 2011	Termination of appointment of William Lewis as a director (1 page)
28 February 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
28 February 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (27 pages)
16 June 2010	Full accounts made up to 31 December 2009 (27 pages)
19 May 2010	Annual return made up to 14 April 2010 (20 pages)
19 May 2010	Annual return made up to 14 April 2010 (20 pages)
14 January 2010	Director's details changed for Dr Hein Topper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Hein Topper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Hendrikus Fredericus Theodore Frederiks on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mr Krzysztof Jaroslaw Bielecki on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Hendrikus Fredericus Theodore Frederiks on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Krzysztof Jaroslaw Bielecki on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mark David Picken on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mark David Picken on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Robert Harris on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Robert Harris on 14 January 2010 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (29 pages)
19 June 2009	Full accounts made up to 31 December 2008 (29 pages)
5 June 2009	Director appointed mr hendrikus fredericus theodore frederiks (1 page)
5 June 2009	Director appointed mr hendrikus fredericus theodore frederiks (1 page)
4 June 2009	Appointment terminated director alain vervaet (1 page)
4 June 2009	Appointment terminated director alain vervaet (1 page)
20 April 2009	Return made up to 14/04/09; full list of members (5 pages)
20 April 2009	Return made up to 14/04/09; full list of members (5 pages)
4 August 2008	Section 519 (2 pages)
4 August 2008	Section 519 (2 pages)
20 June 2008	Director appointed mr krzysztof jaroslaw bielecki (1 page)
20 June 2008	Director appointed mr krzysztof jaroslaw bielecki (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (28 pages)
13 June 2008	Full accounts made up to 31 December 2007 (28 pages)
16 April 2008	Return made up to 14/04/08; full list of members (5 pages)
16 April 2008	Return made up to 14/04/08; full list of members (5 pages)
5 March 2008	Appointment terminated director hans van der werf (1 page)
5 March 2008	Appointment terminated director hans van der werf (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (30 pages)
16 July 2007	Full accounts made up to 31 December 2006 (30 pages)
28 April 2007	Return made up to 14/04/07; no change of members (10 pages)
28 April 2007	Return made up to 14/04/07; no change of members (10 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
10 May 2006	Return made up to 14/04/06; full list of members (10 pages)
10 May 2006	Return made up to 14/04/06; full list of members (10 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 2005	Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
11 May 2005	Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	New secretary appointed;new director appointed (4 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Nc inc already adjusted 12/08/04 (2 pages)
27 August 2004	Ad 16/08/04--------- Â£ si 70000000@1=70000000 Â£ ic 33875000/103875000 (2 pages)
27 August 2004	Nc inc already adjusted 12/08/04 (2 pages)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Ad 16/08/04--------- Â£ si 70000000@1=70000000 Â£ ic 33875000/103875000 (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
7 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2003	Return made up to 14/04/03; full list of members; amend (9 pages)
31 December 2003	Return made up to 14/04/03; full list of members; amend (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
9 May 2003	Return made up to 14/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	Return made up to 14/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (8 pages)
30 April 2002	Return made up to 14/04/02; full list of members (8 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
3 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
3 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Return made up to 14/04/99; full list of members (8 pages)
19 May 1999	Return made up to 14/04/99; full list of members (8 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Secretary resigned;director resigned (1 page)
30 July 1998	Ad 08/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 30725000/33875000 (2 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1998	Ad 08/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 30725000/33875000 (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
22 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (2 pages)
24 September 1997	Director resigned (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 April 1997	Return made up to 21/04/97; no change of members (6 pages)
29 April 1997	Return made up to 21/04/97; no change of members (6 pages)
28 November 1996	Auditor's resignation (2 pages)
28 November 1996	Auditor's resignation (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
13 May 1996	Return made up to 01/05/96; full list of members (8 pages)
13 May 1996	Return made up to 01/05/96; full list of members (8 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
1 December 1995	Memorandum and Articles of Association (5 pages)
1 December 1995	Memorandum and Articles of Association (5 pages)
30 November 1995	Company name changed internationale nederlanden lease (uk) LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed internationale nederlanden lease (uk) LIMITED\certificate issued on 01/12/95 (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
24 May 1995	Return made up to 17/05/95; no change of members (8 pages)
24 May 1995	Return made up to 17/05/95; no change of members (8 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 June 1994	Full accounts made up to 31 December 1993 (145 pages)
5 June 1994	Full accounts made up to 31 December 1993 (145 pages)
12 January 1994	Nc inc already adjusted 16/12/93 (1 page)
12 January 1994	Nc inc already adjusted 16/12/93 (1 page)
8 June 1993	Full accounts made up to 31 December 1992 (16 pages)
8 June 1993	Full accounts made up to 31 December 1992 (16 pages)
6 October 1992	Memorandum and Articles of Association (8 pages)
6 October 1992	Memorandum and Articles of Association (8 pages)
8 September 1992	Company name changed nmb lease (uk) LIMITED\certificate issued on 09/09/92 (2 pages)
8 September 1992	Company name changed nmb lease (uk) LIMITED\certificate issued on 09/09/92 (2 pages)
12 June 1992	Full accounts made up to 31 December 1991 (173 pages)
12 June 1992	Full accounts made up to 31 December 1991 (173 pages)
1 July 1991	Full accounts made up to 31 December 1990 (12 pages)
1 July 1991	Full accounts made up to 31 December 1990 (12 pages)
4 June 1990	Full accounts made up to 31 December 1989 (9 pages)
4 June 1990	Full accounts made up to 31 December 1989 (9 pages)
3 March 1989	Memorandum and Articles of Association (9 pages)
3 March 1989	Memorandum and Articles of Association (9 pages)
23 February 1989	Company name changed jespid LIMITED\certificate issued on 24/02/89 (2 pages)
23 February 1989	Company name changed jespid LIMITED\certificate issued on 24/02/89 (2 pages)
30 November 1988	Certificate of incorporation (1 page)
30 November 1988	Certificate of incorporation (1 page)
30 November 1988	Incorporation (13 pages)
30 November 1988	Incorporation (13 pages)

Ing Lease (UK) Limited

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