Commerzbank Leasing December (8) Limited

Company Name	Commerzbank Leasing December (8) Limited
Company Status	Dissolved
Company Number	02488040
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (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	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 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	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 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(15 years, 9 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	26 September 2007(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Deputy Treasurer
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Asst Gen Mgr & Treasurer
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Director Name	Suzanne Margaret Julian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 December 2000)
Role	Accountant
Correspondence Address	25 Quick Road Chiswick London W4 2BU

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Group Treasurer
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 2002)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Sarah Anne Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr Jonathan Paul Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gowan Lea 15 Woodford Road London E18 2ER

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 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	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 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	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	09 December 2004(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	26 July 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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(16 years, 5 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

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2004)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

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

2 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (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 (2 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (2 pages)
30 April 2012	Full accounts made up to 31 December 2011 (9 pages)
30 April 2012	Full accounts made up to 31 December 2011 (9 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 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)
25 June 2010	Full accounts made up to 31 December 2009 (8 pages)
25 June 2010	Full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
21 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (2 pages)
22 April 2010	Memorandum and Articles of Association (7 pages)
22 April 2010	Memorandum and Articles of Association (7 pages)
19 April 2010	Company name changed dresdner kleinwort leasing december (8) LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
19 April 2010	Change of name with request to seek comments from relevant body (2 pages)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
19 April 2010	Change of name notice (2 pages)
19 April 2010	Change of name with request to seek comments from relevant body (2 pages)
19 April 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-17 (1 page)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-17 (1 page)
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)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (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	Director's details changed for Anthony David Levy 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	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	Director's details changed for Anthony David Levy 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	Director's details changed for Anthony David Levy 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)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
6 January 2009	Return made up to 01/01/09; full list of members (5 pages)
6 January 2009	Return made up to 01/01/09; full list of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
1 April 2008	Director's change of particulars / paul burrows / 12/02/2008 (1 page)
1 April 2008	Director's Change of Particulars / paul burrows / 12/02/2008 / HouseName/Number was: , now: 81; Street was: 19B granard road, now: bennerley road; Post Code was: SW12 8UJ, now: SW11 6DT; Country was: , now: united kingdom (1 page)
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)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2007	Full accounts made up to 31 December 2005 (11 pages)
22 May 2007	Full accounts made up to 31 December 2005 (11 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)
20 September 2006	Memorandum and Articles of Association (15 pages)
20 September 2006	Memorandum and Articles of Association (15 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (8) LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing december (8) LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
2 June 2006	Full accounts made up to 31 December 2004 (10 pages)
2 June 2006	Full accounts made up to 31 December 2004 (10 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	Director resigned (1 page)
30 January 2006	Director resigned (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	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)
21 November 2005	Full accounts made up to 9 December 2004 (10 pages)
21 November 2005	Full accounts made up to 9 December 2004 (10 pages)
21 November 2005	Full accounts made up to 9 December 2004 (10 pages)
21 November 2005	Section 394 (1 page)
21 November 2005	Section 394 (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
27 September 2005	Accounting reference date shortened from 09/12/05 to 31/12/04 (1 page)
27 September 2005	Accounting reference date shortened from 09/12/05 to 31/12/04 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 31/03/05; full list of members (3 pages)
5 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
25 January 2005	Accounting reference date shortened from 31/12/04 to 09/12/04 (1 page)
25 January 2005	Registered office changed on 25/01/05 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
25 January 2005	Accounting reference date shortened from 31/12/04 to 09/12/04 (1 page)
20 December 2004	Company name changed abbey national december leasing (2) LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed abbey national december leasing (2) LIMITED\certificate issued on 20/12/04 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (5 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (5 pages)
11 July 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Auditor's resignation (2 pages)
27 September 1999	Auditor's resignation (2 pages)
18 May 1999	New director appointed (6 pages)
18 May 1999	New director appointed (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members (7 pages)
28 April 1999	Return made up to 31/03/99; full list of members (7 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Auditor's resignation (2 pages)
18 September 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
25 January 1998	Director's particulars changed (2 pages)
25 January 1998	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
28 April 1995	Return made up to 31/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
26 February 1991	Company name changed abbey treasury leasing LIMITED\certificate issued on 27/02/91 (2 pages)
26 February 1991	Company name changed abbey treasury leasing LIMITED\certificate issued on 27/02/91 (2 pages)
25 January 1991	Memorandum and Articles of Association (15 pages)
21 January 1991	Company name changed trushelfco (no. 1635) LIMITED\certificate issued on 22/01/91 (3 pages)
21 January 1991	Company name changed trushelfco (no. 1635) LIMITED\certificate issued on 22/01/91 (3 pages)
2 April 1990	Incorporation (21 pages)
2 April 1990	Incorporation (21 pages)

Commerzbank Leasing December (8) Limited

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