Ing Lease (UK) Twelve Limited

Company Name	Ing Lease (UK) Twelve Limited
Company Status	Dissolved
Company Number	02587871
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 April 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 April 2022)
Role	Banker
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	Closed
Appointed	03 May 2019(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 April 2022)
Role	Uk Head Of Internal Control, Regulatory Reporting
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Marc Jeremy Tendler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Secretary Name	Mr Marc Jeremy Tendler
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	Mr Philip Derby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2004)
Role	Banker
Correspondence Address	Dorchester House 13 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Mr Marc Jeremy Tendler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	Koen De Boer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1994)
Role	Deputy Managing Director Nmb Lease N V
Correspondence Address	Mr Troelstralaan 1 Amstelveen 1181 Vd Foreign

Director Name	Mr Tjomme Jessurun Doliveira
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 04 May 1995)
Role	Banker
Correspondence Address	Abel Tasmanlaan 19 3603 Gc Maarssen Foreign

Director Name	Mr Joseph Robert Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Mr Joseph Robert Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 09 April 1998)
Role	Managing Director Finance Company
Country of Residence	United Kingdom
Correspondence Address	18 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Drs Gilles Antoine Marcel Van Der Meer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 1996)
Role	Deputy Managing Director
Correspondence Address	Beysterveld 177 Amsterdam N-H 1083 Kc Foreign

Director Name	Eric Alexander Gerald Heron
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	16 Kerver Lane Dunnington York YO1 5SH

Director Name	Mr John David Patterson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 April 1996)
Role	Director-Finance Company
Correspondence Address	Drumlowna 161 Ballynahinch Road Hillsborough County Down BT26 6BG Northern Ireland

Secretary Name	Mr Frederick Yue
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 25 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Director Name	Mr Edward Campbell Henderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Director-Finance Company
Correspondence Address	4 Grove Gardens Chantry Gap Upper Poppleton York Yorkshire YO2 6DE

Director Name	Colin Malcolm Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Queen Anne Cottage The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Antoine Albert Roell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 1995(3 years, 11 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	30 September 1995(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	Krullenlaan 21 2061 Ht Blocmendaal Holland

Director Name	Vincent Thomas Maria Laumans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1996(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	Amstelhove 9 Amstelveen The Netherlands 1181 Pa

Director Name	Mr Andrew Edward Christopher Webster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Fig Lodge Cheriton Road Winchester Hampshire SO22 5AX

Director Name	Peter Spanhaak
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 1997(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands

Director Name	Paul Robert Matthew Bartley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 2003)
Role	Financier
Correspondence Address	Buckleswood East Grinstead Road North Chailey East Sussex BN8 4JA

Director Name	Mr Thomas George Dramby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(7 years, 2 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

Director Name	Paul John Fisher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	59 George Street Maulden Bedford Bedfordshire MK45 2DD

Director Name	Robert Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Draytons View Greenham Newbury Berkshire RG19 8SA

Director Name	Mrewelyn William Llewelyn Lewis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(13 years, 11 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(13 years, 11 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	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
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(14 years, 7 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 Andrew Michael Ebsworthy Tapson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(20 years 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(20 years, 1 month 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

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(22 years, 2 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

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 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 May 2019	Appointment of Mr Greg John Richardson as a director on 3 May 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 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)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (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)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
2 February 2016	Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
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)
27 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 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)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
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	Termination of appointment of Christopher Stamper 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 Brian James Mcdougall as a secretary (1 page)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
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	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)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
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)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Withdraw the company strike off application (2 pages)
15 March 2010	Withdraw the company strike off application (2 pages)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 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 Christopher Paul Stamper 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 William Llewelyn Lewis 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 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	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
24 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2009	Memorandum and Articles of Association (7 pages)
24 November 2009	Statement of capital on 24 November 2009 GBP 1 (4 pages)
24 November 2009	Solvency statement dated 12/11/09 (1 page)
24 November 2009	Solvency statement dated 12/11/09 (1 page)
24 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2009	Memorandum and Articles of Association (7 pages)
24 November 2009	Statement by directors (1 page)
24 November 2009	Statement by directors (1 page)
24 November 2009	Statement of capital on 24 November 2009 GBP 1 (4 pages)
21 September 2009	Memorandum and Articles of Association (8 pages)
21 September 2009	Resolutions RES13 ‐ Change of name 08/11/1995 (1 page)
21 September 2009	Memorandum and Articles of Association (8 pages)
21 September 2009	Resolutions RES13 ‐ Change of name 08/11/1995 (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 March 2007	Return made up to 01/03/07; full list of members (7 pages)
16 March 2007	Return made up to 01/03/07; full list of members (7 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 01/03/06; full list of members (7 pages)
17 March 2006	Return made up to 01/03/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
19 July 2005	Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
19 July 2005	Registered office changed on 19/07/05 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)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	Secretary resigned (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 1 January 2003 (17 pages)
30 October 2003	Full accounts made up to 1 January 2003 (17 pages)
30 October 2003	Full accounts made up to 1 January 2003 (17 pages)
13 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (17 pages)
9 September 2002	Full accounts made up to 31 December 2001 (17 pages)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HU (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HU (1 page)
11 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
30 March 2001	Return made up to 01/03/01; full list of members (9 pages)
30 March 2001	Return made up to 01/03/01; full list of members (9 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 31 December 1999 (17 pages)
29 November 2000	Full accounts made up to 31 December 1999 (17 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
21 March 2000	Return made up to 01/03/00; full list of members (9 pages)
21 March 2000	Return made up to 01/03/00; full list of members (9 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (18 pages)
12 October 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Company name changed ing farm finance LIMITED\certificate issued on 03/06/99 (2 pages)
2 June 1999	Company name changed ing farm finance LIMITED\certificate issued on 03/06/99 (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1998	Ad 13/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 8500000/11650000 (2 pages)
5 June 1998	Ad 13/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 8500000/11650000 (2 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 March 1998	Return made up to 01/03/98; full list of members (8 pages)
13 March 1998	Return made up to 01/03/98; full list of members (8 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (19 pages)
7 October 1997	Full accounts made up to 31 December 1996 (19 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
14 March 1997	Return made up to 01/03/97; no change of members (8 pages)
14 March 1997	Return made up to 01/03/97; no change of members (8 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
27 November 1996	Auditor's resignation (2 pages)
27 November 1996	Auditor's resignation (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
30 June 1996	Registered office changed on 30/06/96 from: 99 gresham street london EC2P 2BR (1 page)
30 June 1996	Registered office changed on 30/06/96 from: 99 gresham street london EC2P 2BR (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
22 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
30 November 1995	Company name changed internationale nederlanden farm finance LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed internationale nederlanden farm finance LIMITED\certificate issued on 01/12/95 (4 pages)
2 October 1995	Director's particulars changed (2 pages)
2 October 1995	Director's particulars changed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (18 pages)
21 September 1995	Full accounts made up to 31 December 1994 (18 pages)
7 June 1995	Director's particulars changed (1 page)
7 June 1995	Director's particulars changed (1 page)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)

Ing Lease (UK) Twelve Limited

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