Commerzbank Leasing December (4) Limited

Company Name	Commerzbank Leasing December (4) Limited
Company Status	Dissolved
Company Number	02359372
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1995(6 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(12 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	31 January 2002(12 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(20 years, 7 months after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Michael Ernest Ashley Innes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Investment Banker
Correspondence Address	Woodlands 4 Winchelsey Rise South Croydon Surrey CR2 7BN

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 1998)
Role	Investment Banker
Correspondence Address	The Laurels 9 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX

Director Name	Andrew Kerr Stewart-Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Investment Banker
Correspondence Address	48 Grove Lane Camberwell London SE5 8ST

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Philip David Read
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	20 June 1994(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(6 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Kevin John Whiting
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 October 2004)
Role	Banker
Correspondence Address	30 Gloucester Circus Greenwich London SE10 8RY

Director Name	Paul Geoffrey Myall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander/Britis
Status	Resigned
Appointed	22 December 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1998)
Role	Financial Controller
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	22 December 1995(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	22 December 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Benhall Place Low Street, Benhall Saxmundham Suffolk IP17 1JF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	12 September 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.4k at £1	Commerzbank Leasing Holdings LTD 74.00% Ordinary
2.6k at £1	March (3) Holdings LTD 26.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Statement of capital on 30 March 2012 GBP 2 (4 pages)
30 March 2012	Statement of capital on 30 March 2012 GBP 2 (4 pages)
30 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2012	Solvency Statement dated 14/03/12 (1 page)
30 March 2012	Statement by Directors (1 page)
30 March 2012	Statement by directors (1 page)
30 March 2012	Solvency statement dated 14/03/12 (1 page)
30 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
28 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages)
28 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages)
5 March 2010	Memorandum and Articles of Association (7 pages)
5 March 2010	Memorandum and Articles of Association (7 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed dresdner kleinwort leasing december (4) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed dresdner kleinwort leasing december (4) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment Terminated Director henrietta fane de salis (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment Terminated Director jeremy thomas (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2009	Accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 01/01/09; full list of members (5 pages)
7 January 2009	Return made up to 01/01/09; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts made up to 31 December 2007 (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
7 January 2008	Return made up to 01/01/08; full list of members (3 pages)
7 January 2008	Return made up to 01/01/08; full list of members (3 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
26 September 2007	Accounts made up to 31 December 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 01/01/07; full list of members (3 pages)
11 January 2007	Return made up to 01/01/07; full list of members (3 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
21 September 2006	Memorandum and Articles of Association (15 pages)
21 September 2006	Memorandum and Articles of Association (15 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (4) LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (4) LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 June 2006	Accounts made up to 31 December 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005	Accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 01/01/05; full list of members (3 pages)
17 January 2005	Return made up to 01/01/05; full list of members (3 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts made up to 31 December 2003 (4 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
1 March 2004	Return made up to 01/03/04; full list of members (3 pages)
1 March 2004	Return made up to 01/03/04; full list of members (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 August 2003	Full accounts made up to 31 December 2001 (8 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 August 2003	Full accounts made up to 31 December 2001 (8 pages)
7 August 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Return made up to 01/03/03; full list of members (3 pages)
6 March 2003	Return made up to 01/03/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
1 March 2002	Return made up to 01/03/02; full list of members (3 pages)
1 March 2002	Return made up to 01/03/02; full list of members (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (4 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Company name changed kleinwort benson leasing decembe r (4) LTD.\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed kleinwort benson leasing decembe r (4) LTD.\certificate issued on 10/04/01 (2 pages)
22 March 2001	Return made up to 01/03/01; full list of members (6 pages)
22 March 2001	Return made up to 01/03/01; full list of members (6 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
17 July 2000	Particulars of mortgage/charge (9 pages)
17 July 2000	Particulars of mortgage/charge (9 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
6 March 2000	Return made up to 01/03/00; no change of members (6 pages)
6 March 2000	Return made up to 01/03/00; no change of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Return made up to 01/03/99; no change of members (6 pages)
23 March 1999	Return made up to 01/03/99; no change of members (6 pages)
9 September 1998	Auditor's resignation (5 pages)
9 September 1998	Auditor's resignation (5 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Return made up to 01/03/98; full list of members (7 pages)
17 March 1998	Return made up to 01/03/98; full list of members (7 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
24 March 1997	Return made up to 10/03/97; full list of members (8 pages)
24 March 1997	Return made up to 10/03/97; full list of members (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Secretary resigned (1 page)
26 July 1996	Director's particulars changed (1 page)
4 April 1996	Return made up to 10/03/96; no change of members (11 pages)
4 April 1996	Return made up to 10/03/96; no change of members (11 pages)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Secretary resigned (1 page)
10 January 1996	New director appointed (2 pages)
22 December 1995	Company name changed warburg leasing company (number 8) LTD.\certificate issued on 22/12/95 (2 pages)
22 December 1995	Company name changed warburg leasing company (number 8) LTD.\certificate issued on 22/12/95 (2 pages)
12 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
22 March 1995	Return made up to 10/03/95; full list of members (14 pages)
22 March 1995	Return made up to 10/03/95; full list of members (7 pages)

Commerzbank Leasing December (4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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