Leckhampton Finance Limited

Company Name	Leckhampton Finance Limited
Company Status	Dissolved
Company Number	02676609
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Names	Hackremco (No.738) Limited and Robert Fleming Leasing (Number 4) Limited

Business Activity

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

Directors

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 September 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2017(25 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 September 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 17 September 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(20 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 March 2002)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 March 2001)
Role	Secretary
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Chief Financial Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 2002)
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 March 2002)
Role	Bank Officer
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	08 March 2002(10 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 25 March 2002)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	25 March 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 3UR

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(24 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(25 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2002)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Royal Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,000
Gross Profit	£11,000
Net Worth	£80,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 May 1999	Delivered on: 7 June 1999 Satisfied on: 26 April 2002 Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee) Classification: Sales proceeds account assignment Secured details: In favour of the chargee the secured obligations (being all obligations of the assignor to the security trustee (as trustee for the beneficiaries) under the assignment and any obligation to pay damages for any breach of any such obligation or any misrepresentation which is at any time owed to the security trustee (as trustee for the beneficiaries) under or by virtue of the assignment. Particulars: Assigns the sales proceeds account and the deposit and all right title benefit and interest therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. Fully Satisfied
20 May 1999	Delivered on: 7 June 1999 Satisfied on: 27 March 2002 Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee) Classification: Mortgage of equipment Secured details: In favour of the chargee the secured lessor obligations (being all obligations of the company to the security trustee (as trustee for the beneficiaries) under the mortgage and any present or future contingent or actual obligations of the company to the security trustee (as trustee for the beneficiaries) to transfer such title as the company may have to and in all of the equipment free and clear of lessor's liens and free of the other encumbrances referred to in clause 15.3(d)(ii) of the intercreditor deed pursuant to and in accordance with the terms of clause 15.9 of the intercreditor deed and any obligation to pay damages for breach of any such obligation or any misrepresentation which is at any time owed to the security trustee (as security trustee for the beneficiaries) under or by virtue of the mortgage or the intercreditor deed). Particulars: All its right title and interest to and in all that equipment the legal or beneficial title to which has passed to the company prior to the execution of the mortgage pursuant to the relevant agreement to acquire. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 15 January 1998 Satisfied on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage of equipment (to be leased to the yorkshire cable group limited) Secured details: All obligations of the company (the lessor) to the chargee (the trustee) (as trustee for the beneficiaries) under the mortgage and any present or future contingent or actual obligations of the lessor to the trustee (as trustee for the beneficiaries) to transfer such title as the lessor may have to and in all the equipment free and clear of lessor's liens and free of the other encumbrances referred to in clause 9.3.4 (ii) of the lessor direct agreement pursuant to and in accordance with the terms of clause 9.9 of the lessor direct agreement and any obligation to pay damages for breach of any such obligation or any misrepresentation which is now or at any time after 31 december 1997 owed to the trustee (as trustee for the beneficiaries) under or by virtue of the mortgage or the lessor direct agreement. Particulars: The lessor mortgages to the trustee by way of first legal mortgage all its right title and interest to and in all that equipment pursuant to the agreement to acquire dated 24 december 1996 and charges all its right title and interest to and in all that equipment. The equipment means the existing equipment and further equipment. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 15 January 1998 Satisfied on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Sales proceeds account assignment Secured details: All obligations of the company to the chargee (the trustee) (as trustee for the beneficiaries) under the sales proceeds account assignment and any obligation to pay damages for breach of any such obligation or any misrepresentation which is from 31 december 1997 or at any time thereafter owed to the trustee (as trustee for the beneficiaries) under or by virtue of the assignment. Particulars: The right title benefit and interest of the company in all sums standing to the credit of the sales proceeds account together with all interest accrued and accruing thereon and all other rights of the company in relation to the account no.53203/000. See the mortgage charge document for full details. Fully Satisfied
24 December 1996	Delivered on: 9 January 1997 Satisfied on: 27 March 2002 Persons entitled: National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined) Classification: Mortgage of equipment Secured details: All obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of a lessor direct agreement. Particulars: First legal mortgage all its right title and interest to and in all that equipment the legal or beneficial title to which has passed to the lessor prior to 24/12/96. see the mortgage charge document for full details. Fully Satisfied
24 December 1996	Delivered on: 9 January 1997 Satisfied on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Dales proceeds account assignment Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined) under the assignment and any obligation to pay damages for breach of any such obligation or any misrepresetation whic is or at any time after 24TH december 1996 owed to the trustee under or by virtue of the assignment. Particulars: Any right or interest which the purchaser may have in any monies comprised in the deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
6 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
14 August 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
24 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
25 July 2016	Auditor's resignation (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
29 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (7 pages)
29 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (7 pages)
28 June 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2007	Return made up to 06/08/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 06/08/05; full list of members (6 pages)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
3 February 2005	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 16/08/04; full list of members (6 pages)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
23 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New director appointed (8 pages)
17 September 2003	Return made up to 16/08/03; full list of members (6 pages)
9 July 2003	Full accounts made up to 31 December 2002 (12 pages)
13 May 2003	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
2 September 2002	Return made up to 16/08/02; full list of members (6 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	New director appointed (4 pages)
10 April 2002	New director appointed (5 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (7 pages)
3 April 2002	New director appointed (8 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: 10 aldermanbury london EC2V 7GF (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Company name changed robert fleming leasing (number 4 ) LIMITED\certificate issued on 26/03/02 (2 pages)
19 March 2002	Director's particulars changed (1 page)
18 March 2002	Full accounts made up to 31 December 2001 (11 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
12 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
22 June 2001	New director appointed (3 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Return made up to 16/08/00; no change of members (7 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
3 May 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Return made up to 16/08/99; change of members (8 pages)
12 August 1999	Director's particulars changed (1 page)
7 June 1999	Particulars of mortgage/charge (7 pages)
7 June 1999	Particulars of mortgage/charge (21 pages)
12 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Return made up to 16/08/98; full list of members (7 pages)
13 August 1998	Director's particulars changed (1 page)
15 January 1998	Particulars of mortgage/charge (28 pages)
15 January 1998	Particulars of mortgage/charge (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Return made up to 16/08/97; no change of members (6 pages)
19 June 1997	Director resigned (1 page)
9 January 1997	Particulars of mortgage/charge (7 pages)
9 January 1997	Particulars of mortgage/charge (27 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Return made up to 16/08/96; no change of members (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 August 1995	Return made up to 16/08/95; full list of members (18 pages)
25 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1995	Secretary's particulars changed (4 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 January 1992	Incorporation (18 pages)

Leckhampton Finance Limited

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