Seaspirit Leasing Limited

Company Name	Seaspirit Leasing Limited
Directors	Laura Frances Christabel Dorey and Paul Clarke
Company Status	Active
Company Number	04449174
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	18 December 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(21 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year, 5 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(3 years, 4 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(3 years, 9 months 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	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 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	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (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	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 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	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(8 years, 1 month 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(8 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month 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 Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month 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 Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(9 years, 11 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(9 years, 11 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(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 13 January 2022)
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(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2017)
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(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,265,000
Gross Profit	-£5,761,000
Net Worth	-£23,735,000
Current Liabilities	£79,194,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

2 January 2007	Delivered on: 4 January 2007 Persons entitled: Teekay Nakilat (Ii) Limited Classification: First priority bahamian ship mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty four sixty fourths (64/64THS) shares in the vessel "al areesh" registered at the bahamas maritime authority under imo number 9325697 and official number 9000162 and in her boats, guns, ammunition, small arms and appurtenances. Outstanding
31 October 2006	Delivered on: 2 November 2006 Persons entitled: Teekay Nakilat (Ii) Limited Classification: A first priority bahamian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64THS shares in the vessel 'al marrouna' registered at the bahamas authority under imo number 9325685 and official number 9000160 and in her boats guns ammunition small arms and appurtenances. Outstanding
20 January 2006	Delivered on: 23 January 2006 Persons entitled: Teekay Nakilat (Ii) Limited Classification: A lessor assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the 2240 ship the insurances of the 2240 ship any compensation payable in respect of the 2240 ship. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 23 January 2006 Persons entitled: Teekay Nakilat (Ii) Limited Classification: A lessor assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the 2239 ship the insurances of the 2239 ship any compensation payable in respect of the 2239 ship. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 23 January 2006 Persons entitled: Teekay Nakilat (Ii) Limited Classification: A lessor assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the 2238 ship the insurances of the 2238 ship any compensation payable in respect of the 2238 ship. See the mortgage charge document for full details. Outstanding
27 February 2007	Delivered on: 27 February 2007 Persons entitled: Teekay Nakilat (Ii) Limited Classification: First priority bahamian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty fourths shares in the vessel al daayen imo number 9325702 and official number 9000164,. see the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 1 August 2003 Satisfied on: 19 May 2010 Persons entitled: Cp Ships (UK) Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being M.V. "canmar spirit" registered under british flag at the port of london with official number: 906106. Fully Satisfied
25 July 2003	Delivered on: 1 August 2003 Satisfied on: 19 May 2010 Persons entitled: Cp Ships (UK) Limited Classification: A first priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being M.V. "canmar spirit" registered under british flag at the port of london with official number: 906106. Fully Satisfied
3 June 2003	Delivered on: 12 June 2003 Satisfied on: 19 May 2010 Persons entitled: Cp Ships (UK) Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being M.V. "canmar venture" registered under british flag at the port of london with official number 906105. see the mortgage charge document for full details. Fully Satisfied
3 June 2003	Delivered on: 12 June 2003 Satisfied on: 19 May 2010 Persons entitled: Cp Ships (UK) Limited Classification: A first priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship being M.V. "canmar venture" registered under british flag at the port of london with official number 906105. see the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2024	Satisfaction of charge 9 in full (1 page)
7 February 2024	Satisfaction of charge 6 in full (1 page)
7 February 2024	Satisfaction of charge 8 in full (1 page)
7 February 2024	Satisfaction of charge 10 in full (1 page)
7 February 2024	Satisfaction of charge 5 in full (1 page)
7 February 2024	Satisfaction of charge 7 in full (1 page)
2 February 2024	Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages)
2 February 2024	Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page)
5 December 2023	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
24 August 2023	Full accounts made up to 31 December 2022 (19 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (19 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
21 January 2022	Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages)
21 January 2022	Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 (1 page)
12 June 2021	Full accounts made up to 31 December 2020 (20 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (18 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (16 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
14 May 2018	Full accounts made up to 31 December 2017 (16 pages)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
21 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
21 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
20 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
6 September 2017	Full accounts made up to 31 December 2016 (16 pages)
6 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 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)
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)
6 September 2016	Full accounts made up to 31 December 2015 (17 pages)
6 September 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 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)
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)
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)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
31 March 2014	Full accounts made up to 31 December 2013 (19 pages)
31 March 2014	Full accounts made up to 31 December 2013 (19 pages)
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)
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)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 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)
12 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
12 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
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)
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)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
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 Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs 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 January 2012	Registered office address changed from Po Box 39900 Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Po Box 39900 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)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Statement of company's objects (2 pages)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 December 2009 (20 pages)
4 January 2011	Full accounts made up to 31 December 2009 (20 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)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
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)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill 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	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 Andrew John Cumming as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
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)
16 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
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)
16 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)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
21 April 2009	Full accounts made up to 31 December 2008 (22 pages)
21 April 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
8 September 2008	Appointment terminated director joe aitken (1 page)
8 September 2008	Appointment terminated director joe aitken (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
11 June 2008	Return made up to 28/05/08; full list of members (7 pages)
11 June 2008	Return made up to 28/05/08; full list of members (7 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	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
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)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (22 pages)
24 August 2007	Full accounts made up to 31 December 2006 (22 pages)
16 June 2007	Return made up to 28/05/07; full list of members (6 pages)
16 June 2007	Return made up to 28/05/07; full list of members (6 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (28 pages)
20 October 2006	Full accounts made up to 31 December 2005 (28 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 28/05/06; full list of members (6 pages)
12 June 2006	Return made up to 28/05/06; full list of members (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
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)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 December 2003 (16 pages)
6 May 2004	Full accounts made up to 31 December 2003 (16 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)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
23 June 2003	Registered office changed on 23/06/03 from: po box 39900 level bishopsgate exhange 155 bishopsgate london EC2M 3YB (1 page)
23 June 2003	Return made up to 28/05/03; full list of members (6 pages)
23 June 2003	Registered office changed on 23/06/03 from: po box 39900 level bishopsgate exhange 155 bishopsgate london EC2M 3YB (1 page)
23 June 2003	Return made up to 28/05/03; full list of members (6 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
19 May 2003	Company name changed inputcreate LIMITED\certificate issued on 19/05/03 (2 pages)
19 May 2003	Company name changed inputcreate LIMITED\certificate issued on 19/05/03 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
28 May 2002	Incorporation (17 pages)
28 May 2002	Incorporation (17 pages)

Seaspirit Leasing Limited

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