Maritime Leasing (No. 19) Limited

Company Name	Maritime Leasing (No. 19) Limited
Directors	Christopher Loring and Alan John Corson
Company Status	Liquidation
Company Number	05017378
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Previous Name	Lloyds Tsb Maritime Leasing (No.19) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Christopher Loring
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Alan John Corson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004
Appointment Duration	4 years, 4 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (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	23 May 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2014)
Role	Director Ship Finance
Country of Residence	England
Correspondence Address	6th Floor 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	22 April 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Patrick John Sherrington
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc Corporate Asset Finance 4th Floor, 10 Gresham Street London EC2V 7AE

Director Name	Stephen Ball
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc Corporate Asset Finance 4th Floor, 10 Gresham Street London EC2V 7AE

Director Name	Mr Ian Charles Boulton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2015)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	15 December 2015(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Robert Sagrott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Resigned
Appointed	18 December 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Keith Softly
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

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

100 at £1	Lloyds Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,267,000
Current Liabilities	£47,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

1 October 2016	Delivered on: 11 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 9 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
8 January 2024	Appointment of Mr Alan John Corson as a director on 4 January 2024 (2 pages)
5 December 2023	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
6 September 2023	Full accounts made up to 31 December 2022 (16 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (18 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
23 July 2021	Full accounts made up to 31 December 2020 (23 pages)
14 July 2021	Termination of appointment of Keith Softly as a director on 13 July 2021 (1 page)
14 July 2021	Appointment of Mr Christopher Loring as a director on 13 July 2021 (2 pages)
29 January 2021	Director's details changed for Mr Keith Softly on 8 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (24 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Keith Softly as a director on 7 November 2019 (2 pages)
30 October 2019	Satisfaction of charge 050173780002 in full (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 December 2017 (22 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 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 (23 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 June 2017	Termination of appointment of Stephen Ball as a director on 19 June 2017 (1 page)
21 June 2017	Termination of appointment of Stephen Ball as a director on 19 June 2017 (1 page)
18 May 2017	Termination of appointment of Robert Sagrott as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Robert Sagrott as a director on 18 May 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 November 2016	Satisfaction of charge 050173780001 in full (1 page)
25 November 2016	Satisfaction of charge 050173780001 in full (1 page)
11 October 2016	Registration of charge 050173780002, created on 1 October 2016 (29 pages)
11 October 2016	Registration of charge 050173780002, created on 1 October 2016 (29 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
16 June 2016	Termination of appointment of Patrick John Sherrington as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Patrick John Sherrington as a director on 13 June 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (7 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (7 pages)
22 December 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Sagrott as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Sagrott as a director on 16 December 2015 (2 pages)
22 December 2015	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 December 2015 (1 page)
22 December 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 15 December 2015 (2 pages)
20 October 2015	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (1 page)
20 October 2015	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
23 June 2015	Termination of appointment of Ian Charles Boulton as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Ian Charles Boulton as a director on 22 June 2015 (1 page)
8 April 2015	Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
9 September 2014	Registration of charge 050173780001, created on 29 August 2014 (27 pages)
9 September 2014	Registration of charge 050173780001, created on 29 August 2014 (27 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)
14 February 2014	Appointment of Stephen Ball as a director (2 pages)
14 February 2014	Termination of appointment of Richard Williams as a director (1 page)
14 February 2014	Appointment of Stephen Ball as a director (2 pages)
14 February 2014	Appointment of Mr Patrick John Sherrington as a director (2 pages)
14 February 2014	Termination of appointment of Richard Williams as a director (1 page)
14 February 2014	Appointment of Mr Patrick John Sherrington as a director (2 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
5 September 2013	Company name changed lloyds tsb maritime leasing (no.19) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed lloyds tsb maritime leasing (no.19) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
3 May 2013	Appointment of Mr Richard Owen Williams as a director (2 pages)
3 May 2013	Appointment of Mr Richard Owen Williams as a director (2 pages)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 February 2009	Return made up to 16/01/09; full list of members (4 pages)
9 February 2009	Return made up to 16/01/09; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 16/01/07; full list of members (3 pages)
5 February 2007	Return made up to 16/01/07; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 16/01/06; full list of members (7 pages)
7 February 2006	Return made up to 16/01/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 January 2005	Return made up to 16/01/05; full list of members (8 pages)
25 January 2005	Return made up to 16/01/05; full list of members (8 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (2 pages)
11 May 2004	Director resigned (2 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (1 page)
20 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2004	Incorporation (17 pages)
16 January 2004	Incorporation (17 pages)

Maritime Leasing (No. 19) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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