Anzef Leasing No. 2 Limited

Company Name	Anzef Leasing No. 2 Limited
Company Status	Dissolved
Company Number	02461011
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)
Dissolution Date	21 November 2017 (6 years, 4 months ago)
Previous Names	SLTM (1) Limited and JHS Leasing (1/97) Limited

Business Activity

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

Directors

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	08 September 2014(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2017)
Role	Chief Risk Officer
Country of Residence	Australia
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(25 years after company formation)
Appointment Duration	2 years, 9 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	06 February 2015(25 years after company formation)
Appointment Duration	2 years, 9 months (closed 21 November 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Jeffrey Patrick Addison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 1996)
Role	Company Director
Correspondence Address	1 Garden Close Halton Village Aylesbury Buckinghamshire HP22 5PE

Director Name	Mr Peter Bryan Lawson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Woodlands Road Bushey Hertfordshire WD2 2LS

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1994)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 1996)
Role	Company Director
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	12 March 1996(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2001)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	36 Pottery Lane London W11 4LZ

Director Name	William Graham Mackie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Banker
Correspondence Address	33 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2000)
Role	Banker
Correspondence Address	7 Winthorpe Road London SW15 2LW

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 26 April 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 26 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 April 2001)
Role	Tax Adviser
Correspondence Address	27 Park Lane Kemsing Sevenoaks Kent TN15 6NX

Director Name	Alistair James Crowther
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2002)
Role	Banker
Correspondence Address	43 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2005)
Role	Banker
Correspondence Address	Orchard House Wonersh Guildford Surrey GU5 0PH

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2007)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	26 April 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Contact

Website	anz.com

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

16.3k at £1	Anzef LTD 99.00% Ordinary
65 at £1	Citibank International PLC 0.39% Ordinary B
65 at £1	Schroder Investment Company LTD 0.39% Deferred
35 at £1	Schroder Investment Company LTD 0.21% Ordinary A

Financials

Year	2014
Net Worth	-£112,000
Current Liabilities	£112,000

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
23 June 2017	Application to strike the company off the register (3 pages)
23 June 2017	Application to strike the company off the register (3 pages)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
10 March 2017	Full accounts made up to 30 September 2016 (18 pages)
10 March 2017	Full accounts made up to 30 September 2016 (18 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
27 April 2016	Full accounts made up to 30 September 2015 (18 pages)
27 April 2016	Full accounts made up to 30 September 2015 (18 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 16,500 (5 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 16,500 (5 pages)
14 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
15 April 2015	Full accounts made up to 30 September 2014 (18 pages)
15 April 2015	Auditor's resignation (2 pages)
15 April 2015	Auditor's resignation (2 pages)
15 April 2015	Full accounts made up to 30 September 2014 (18 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 16,500 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 16,500 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 16,500 (5 pages)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,500 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,500 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,500 (6 pages)
28 January 2014	Full accounts made up to 30 September 2013 (17 pages)
28 January 2014	Full accounts made up to 30 September 2013 (17 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
4 January 2013	Full accounts made up to 30 September 2012 (18 pages)
4 January 2013	Full accounts made up to 30 September 2012 (18 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 January 2012	Full accounts made up to 30 September 2011 (18 pages)
27 January 2012	Full accounts made up to 30 September 2011 (18 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 30 September 2010 (20 pages)
29 December 2010	Full accounts made up to 30 September 2010 (20 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
18 December 2009	Full accounts made up to 30 September 2009 (18 pages)
18 December 2009	Full accounts made up to 30 September 2009 (18 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
17 July 2009	Full accounts made up to 30 September 2008 (18 pages)
17 July 2009	Full accounts made up to 30 September 2008 (18 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
12 June 2009	Return made up to 01/05/09; full list of members (4 pages)
12 June 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
27 December 2007	Full accounts made up to 30 September 2007 (18 pages)
27 December 2007	Full accounts made up to 30 September 2007 (18 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 30 September 2006 (18 pages)
14 July 2007	Full accounts made up to 30 September 2006 (18 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
3 April 2007	Registered office changed on 03/04/07 from: minerva house po box 7 montague close london SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house po box 7 montague close london SE1 9DH (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (8 pages)
19 May 2006	Return made up to 01/05/06; full list of members (8 pages)
21 March 2006	Full accounts made up to 30 September 2005 (9 pages)
21 March 2006	Full accounts made up to 30 September 2005 (9 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
16 May 2005	Return made up to 01/05/05; full list of members (8 pages)
16 May 2005	Return made up to 01/05/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 September 2004 (10 pages)
5 May 2005	Full accounts made up to 30 September 2004 (10 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 30 September 2003 (11 pages)
5 February 2004	Full accounts made up to 30 September 2003 (11 pages)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
31 December 2002	Full accounts made up to 30 September 2002 (11 pages)
31 December 2002	Full accounts made up to 30 September 2002 (11 pages)
29 November 2002	Memorandum and Articles of Association (17 pages)
29 November 2002	Memorandum and Articles of Association (17 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
14 May 2002	Return made up to 01/05/02; full list of members (8 pages)
14 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 January 2002	Return made up to 18/01/02; full list of members (8 pages)
26 January 2002	Return made up to 18/01/02; full list of members (8 pages)
17 December 2001	Full accounts made up to 30 September 2001 (9 pages)
17 December 2001	Full accounts made up to 30 September 2001 (9 pages)
4 October 2001	Full accounts made up to 26 April 2001 (11 pages)
4 October 2001	Full accounts made up to 31 January 2001 (10 pages)
4 October 2001	Full accounts made up to 31 January 2001 (10 pages)
4 October 2001	Full accounts made up to 26 April 2001 (11 pages)
24 August 2001	Accounting reference date shortened from 26/04/02 to 30/09/01 (1 page)
24 August 2001	Accounting reference date shortened from 26/04/02 to 30/09/01 (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Ad 26/04/01--------- Â£ si 16335@1=16335 Â£ ic 165/16500 (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: 31 gresham street london EC2V 7QA (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Nc inc already adjusted 26/04/01 (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Accounting reference date shortened from 31/01/02 to 26/04/01 (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Ad 26/04/01--------- £ si 16335@1=16335 £ ic 165/16500 (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Memorandum and Articles of Association (15 pages)
3 May 2001	Memorandum and Articles of Association (15 pages)
3 May 2001	Accounting reference date shortened from 31/01/02 to 26/04/01 (1 page)
3 May 2001	Nc inc already adjusted 26/04/01 (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: 31 gresham street london EC2V 7QA (1 page)
3 May 2001	Director resigned (1 page)
1 May 2001	Company name changed jhs leasing (1/97) LIMITED\certificate issued on 01/05/01 (4 pages)
1 May 2001	Company name changed jhs leasing (1/97) LIMITED\certificate issued on 01/05/01 (4 pages)
20 April 2001	Memorandum and Articles of Association (16 pages)
20 April 2001	Ad 18/04/01--------- £ si 65@1=65 £ ic 100/165 (2 pages)
20 April 2001	Ad 18/04/01--------- Â£ si 65@1=65 Â£ ic 100/165 (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2001	Â£ nc 100/165 18/04/01 (4 pages)
20 April 2001	£ nc 100/165 18/04/01 (4 pages)
20 April 2001	Memorandum and Articles of Association (16 pages)
14 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 April 2001	Memorandum and Articles of Association (15 pages)
14 April 2001	Memorandum and Articles of Association (15 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
8 March 2001	Return made up to 18/01/01; full list of members (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Return made up to 18/01/01; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 January 2000 (10 pages)
4 May 2000	Full accounts made up to 31 January 2000 (10 pages)
26 January 2000	Return made up to 18/01/00; full list of members (7 pages)
26 January 2000	Return made up to 18/01/00; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 31 January 1999 (9 pages)
7 May 1999	Full accounts made up to 31 January 1999 (9 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Return made up to 18/01/99; full list of members (7 pages)
26 January 1999	Return made up to 18/01/99; full list of members (7 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
5 August 1998	Full accounts made up to 31 January 1998 (8 pages)
5 August 1998	Full accounts made up to 31 January 1998 (8 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
26 January 1998	Location of register of members (1 page)
26 January 1998	Location of register of members (1 page)
26 January 1998	Return made up to 18/01/98; full list of members (7 pages)
26 January 1998	Return made up to 18/01/98; full list of members (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Return made up to 18/01/97; full list of members (7 pages)
27 January 1997	Return made up to 18/01/97; full list of members (7 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
14 April 1996	Memorandum and Articles of Association (15 pages)
14 April 1996	Memorandum and Articles of Association (15 pages)
14 April 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
14 April 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned;new director appointed (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: townsend house 160 northolt road harrow middlesex HA2 0PG (1 page)
28 March 1996	Director resigned;new director appointed (3 pages)
28 March 1996	Director resigned;new director appointed (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: townsend house 160 northolt road harrow middlesex HA2 0PG (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (1 page)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Director resigned;new director appointed (3 pages)
30 January 1996	Return made up to 18/01/96; no change of members (5 pages)
30 January 1996	Return made up to 18/01/96; no change of members (5 pages)
29 January 1996	Company name changed sltm (1) LIMITED\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed sltm (1) LIMITED\certificate issued on 30/01/96 (2 pages)
25 October 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
25 October 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Anzef Leasing No. 2 Limited

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