Nordic Leasing Limited

Company Name	Nordic Leasing Limited
Company Status	Dissolved
Company Number	02791468
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	18 May 2023 (11 months, 1 week ago)
Previous Names	Lessonbrave Trading Limited and Halifax Trust Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Charles Dixon Haygarth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1995)
Role	Building Society Manager
Country of Residence	England
Correspondence Address	62 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF

Secretary Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(19 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(19 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(20 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2002)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2002)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2016(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£536,000
Gross Profit	-£505,000
Net Worth	£7,523,000
Current Liabilities	£75,454,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 May 2023	Final Gazette dissolved following liquidation (1 page)
18 February 2023	Return of final meeting in a members' voluntary winding up (10 pages)
30 November 2022	Liquidators' statement of receipts and payments to 28 September 2022 (9 pages)
30 November 2021	Liquidators' statement of receipts and payments to 28 September 2021 (9 pages)
22 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 (1 page)
22 October 2020	Declaration of solvency (5 pages)
22 October 2020	Appointment of a voluntary liquidator (3 pages)
20 October 2020	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB (2 pages)
20 October 2020	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB (2 pages)
13 October 2020	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 October 2020 (2 pages)
25 September 2020	Termination of appointment of Colin Graham Dowsett as a director on 21 September 2020 (1 page)
25 September 2020	Termination of appointment of Lloyds Secretaries Limited as a secretary on 25 September 2020 (1 page)
22 May 2020	Full accounts made up to 30 June 2019 (17 pages)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
6 July 2018	Full accounts made up to 31 December 2017 (18 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 2 July 2018 (1 page)
5 July 2018	Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018 (1 page)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 2 July 2018 (2 pages)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
23 December 2016	Appointment of Lloyds Secretaries Limited as a secretary on 20 December 2016 (2 pages)
23 December 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 December 2016 (1 page)
23 December 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 December 2016 (1 page)
23 December 2016	Appointment of Lloyds Secretaries Limited as a secretary on 20 December 2016 (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (20 pages)
20 July 2011	Full accounts made up to 31 December 2010 (20 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
1 July 2009	Auditor's resignation (2 pages)
1 July 2009	Auditor's resignation (2 pages)
17 June 2009	Section 519 (2 pages)
17 June 2009	Section 519 (2 pages)
21 April 2009	Full accounts made up to 31 December 2008 (27 pages)
21 April 2009	Full accounts made up to 31 December 2008 (27 pages)
3 March 2009	Return made up to 18/02/09; full list of members (7 pages)
3 March 2009	Return made up to 18/02/09; full list of members (7 pages)
22 September 2008	Full accounts made up to 31 December 2007 (22 pages)
22 September 2008	Full accounts made up to 31 December 2007 (22 pages)
9 September 2008	Appointment terminated director joe aitken (1 page)
9 September 2008	Appointment terminated director joe aitken (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
20 February 2008	Return made up to 18/02/08; full list of members (8 pages)
20 February 2008	Return made up to 18/02/08; full list of members (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
1 March 2007	Return made up to 18/02/07; full list of members (8 pages)
1 March 2007	Return made up to 18/02/07; full list of members (8 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (28 pages)
26 June 2006	Full accounts made up to 31 December 2005 (28 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
27 February 2006	Return made up to 18/02/06; full list of members (8 pages)
27 February 2006	Return made up to 18/02/06; full list of members (8 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
21 March 2005	Return made up to 18/02/05; full list of members (8 pages)
21 March 2005	Return made up to 18/02/05; full list of members (8 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
3 March 2004	Return made up to 18/02/04; full list of members (8 pages)
3 March 2004	Return made up to 18/02/04; full list of members (8 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
3 March 2003	Return made up to 18/02/03; full list of members (8 pages)
3 March 2003	Return made up to 18/02/03; full list of members (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
9 March 2002	Return made up to 18/02/02; full list of members (9 pages)
9 March 2002	Return made up to 18/02/02; full list of members (9 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Us$ nc 0/100000000 15/01/02 (2 pages)
5 February 2002	Us$ nc 0/100000000 15/01/02 (2 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	New director appointed (3 pages)
25 January 2002	Memorandum and Articles of Association (11 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	Memorandum and Articles of Association (11 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (4 pages)
17 January 2002	Company name changed halifax trust management LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	New director appointed (4 pages)
17 January 2002	Company name changed halifax trust management LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New secretary appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 March 2001	Return made up to 18/02/01; full list of members (5 pages)
12 March 2001	Return made up to 18/02/01; full list of members (5 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 March 1999	Return made up to 18/02/99; full list of members (7 pages)
1 March 1999	Return made up to 18/02/99; full list of members (7 pages)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 February 1998	Return made up to 18/02/98; full list of members (6 pages)
23 February 1998	Return made up to 18/02/98; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 February 1997	Return made up to 18/02/97; full list of members (6 pages)
26 February 1997	Return made up to 18/02/97; full list of members (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
14 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
26 February 1996	Return made up to 18/02/96; no change of members (5 pages)
26 February 1996	Return made up to 18/02/96; no change of members (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
3 March 1995	Return made up to 18/02/95; no change of members (10 pages)
3 March 1995	Return made up to 18/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Nordic Leasing Limited

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