General Leasing (No.16) Limited

Company Name	General Leasing (No.16) Limited
Company Status	Dissolved
Company Number	05452951
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	7 February 2024 (2 months, 1 week ago)
Previous Name	Lloyds Tsb General Leasing (No.16) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Michelle Paula McCarthy
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 February 2024)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 February 2024)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	19 September 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 February 2024)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Sharon Noelle Slattery
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	4 weeks, 1 day (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	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	3 years (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
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(3 months, 3 weeks 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(6 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 Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Close Byways, Gravel Path Berkhamsted Herts HP4 2PJ

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Holly Walk Silsoe Bedfordshire MK45 4EB

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bouverie Road Chipstead Surrey CR5 3LX

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Fishpool Street St. Albans Hertfordshire AL3 4RU

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Bennerley Road London SW11 6DT

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	Kai-Roderich Bringewald
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2012)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrea Stockemer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2012)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Klaus Diederich
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2012)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Christoph Herbert Karl Kratzer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2018)
Role	Banker
Country of Residence	German
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Dr Marcus Paulus Schanne
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2018)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Commerzbank Leasing LTD 100.00% Ordinary

Accounts

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

Filing History

7 November 2023	Return of final meeting in a members' voluntary winding up (7 pages)
2 September 2023	Liquidators' statement of receipts and payments to 29 June 2023 (7 pages)
13 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 (1 page)
13 July 2022	Appointment of a voluntary liquidator (3 pages)
13 July 2022	Declaration of solvency (6 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (13 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
28 January 2019	Statement of capital on 28 January 2019 GBP 2 (3 pages)
2 January 2019	Solvency Statement dated 17/12/18 (1 page)
2 January 2019	Statement by Directors (1 page)
2 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 October 2018	Appointment of Mr Paul Richard Burrows as a director on 19 September 2018 (2 pages)
17 October 2018	Appointment of Michael Christopher Beebee as a director on 19 September 2018 (2 pages)
9 October 2018	Appointment of Mr Anthony David Levy as a director on 19 September 2016 (2 pages)
9 October 2018	Appointment of Michelle Paula Mccarthy as a director on 19 September 2016 (2 pages)
27 September 2018	Termination of appointment of Christoph Herbert Karl Kratzer as a director on 19 September 2018 (1 page)
27 September 2018	Termination of appointment of Marcus Paulus Schanne as a director on 19 September 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (13 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
14 July 2017	Full accounts made up to 31 December 2016 (11 pages)
14 July 2017	Full accounts made up to 31 December 2016 (11 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (11 pages)
21 May 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 30,000 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 30,000 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 30,000 (4 pages)
16 June 2014	Full accounts made up to 31 December 2013 (13 pages)
16 June 2014	Full accounts made up to 31 December 2013 (13 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 November 2012	Statement of capital on 29 November 2012 GBP 30,000 (4 pages)
29 November 2012	Solvency statement dated 21/11/12 (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 30,000 (4 pages)
29 November 2012	Appointment of Christoph Herbert Karl Kratzer as a director (3 pages)
29 November 2012	Statement by directors (1 page)
29 November 2012	Statement by directors (1 page)
29 November 2012	Solvency statement dated 21/11/12 (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 November 2012	Appointment of Marcus Paulus Schanne as a director (3 pages)
29 November 2012	Appointment of Marcus Paulus Schanne as a director (3 pages)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 November 2012	Appointment of Christoph Herbert Karl Kratzer as a director (3 pages)
13 November 2012	Termination of appointment of Andrea Stockemer as a director (1 page)
13 November 2012	Termination of appointment of Andrea Stockemer as a director (1 page)
13 November 2012	Termination of appointment of Klaus Diederich as a director (1 page)
13 November 2012	Termination of appointment of Klaus Diederich as a director (1 page)
13 November 2012	Termination of appointment of Kai-Roderich Bringewald as a director (1 page)
13 November 2012	Termination of appointment of Kai-Roderich Bringewald as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Full accounts made up to 31 December 2009 (17 pages)
6 December 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Andrea Stockemer on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrea Stockemer on 30 March 2010 (2 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
13 October 2009	Director's details changed for Klaus Diederich on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrea Stockemer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrea Stockemer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrea Stockemer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Klaus Diederich on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kai-Roderich Bringewald on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kai-Roderich Bringewald on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Klaus Diederich on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kai-Roderich Bringewald on 1 October 2009 (2 pages)
25 August 2009	Full accounts made up to 1 August 2008 (18 pages)
25 August 2009	Full accounts made up to 1 August 2008 (18 pages)
25 August 2009	Full accounts made up to 10 September 2008 (17 pages)
25 August 2009	Full accounts made up to 5 September 2008 (19 pages)
25 August 2009	Full accounts made up to 10 September 2008 (17 pages)
25 August 2009	Full accounts made up to 5 September 2008 (19 pages)
25 August 2009	Full accounts made up to 1 August 2008 (18 pages)
25 August 2009	Full accounts made up to 5 September 2008 (19 pages)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
12 January 2009	Accounting reference date shortened from 10/09/2009 to 31/12/2008 (1 page)
12 January 2009	Accounting reference date shortened from 10/09/2009 to 31/12/2008 (1 page)
6 January 2009	Accounting reference date shortened from 05/09/2009 to 10/09/2008 (1 page)
6 January 2009	Accounting reference date shortened from 05/09/2009 to 10/09/2008 (1 page)
15 October 2008	Appointment terminated director richard birch (1 page)
15 October 2008	Appointment terminated director michael beebee (1 page)
15 October 2008	Appointment terminated director neil aiken (1 page)
15 October 2008	Director appointed klaus diederich (3 pages)
15 October 2008	Appointment terminated director richard birch (1 page)
15 October 2008	Appointment terminated director michael beebee (1 page)
15 October 2008	Director appointed andrea stockemer (2 pages)
15 October 2008	Appointment terminated director neil aiken (1 page)
15 October 2008	Appointment terminated director anthony levy (1 page)
15 October 2008	Appointment terminated director anthony levy (1 page)
15 October 2008	Appointment terminated director paul burrows (1 page)
15 October 2008	Appointment terminated director paul burrows (1 page)
15 October 2008	Director appointed kai-roderich bringewald (2 pages)
15 October 2008	Director appointed andrea stockemer (2 pages)
15 October 2008	Director appointed kai-roderich bringewald (2 pages)
15 October 2008	Appointment terminated director jeremy thomas (1 page)
15 October 2008	Appointment terminated director jeremy thomas (1 page)
15 October 2008	Appointment terminated director henrietta fane de salis (1 page)
15 October 2008	Director appointed klaus diederich (3 pages)
15 October 2008	Appointment terminated director henrietta fane de salis (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 September 2008	Accounting reference date shortened from 01/08/2009 to 05/09/2008 (1 page)
11 September 2008	Accounting reference date shortened from 01/08/2009 to 05/09/2008 (1 page)
9 September 2008	Gbp nc 30000/40000\04/09/08 (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages)
9 September 2008	Gbp nc 30000/40000\04/09/08 (2 pages)
9 September 2008	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 35000/40000\ (2 pages)
9 September 2008	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 35000/40000\ (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (4 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (4 pages)
9 September 2008	Memorandum and Articles of Association (17 pages)
9 September 2008	Memorandum and Articles of Association (17 pages)
9 September 2008	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages)
22 August 2008	Appointment terminated director anthony basing (1 page)
22 August 2008	Appointment terminated director timothy cooke (1 page)
22 August 2008	Appointment terminated director andrew cumming (1 page)
22 August 2008	Director appointed neil gordon aiken (4 pages)
22 August 2008	Appointment terminated director robin isaacs (1 page)
22 August 2008	Appointment terminated director anthony basing (1 page)
22 August 2008	Appointment terminated director jonathan herbert (1 page)
22 August 2008	Appointment terminated director robin isaacs (1 page)
22 August 2008	Director appointed neil gordon aiken (4 pages)
22 August 2008	Appointment terminated secretary sharon slattery (1 page)
22 August 2008	Appointment terminated director jonathan herbert (1 page)
22 August 2008	Appointment terminated director andrew cumming (1 page)
22 August 2008	Appointment terminated director timothy cooke (1 page)
22 August 2008	Appointment terminated secretary sharon slattery (1 page)
18 August 2008	Director appointed anthony david levy (4 pages)
18 August 2008	Director appointed anthony david levy (4 pages)
13 August 2008	Director appointed richard alastair birch (3 pages)
13 August 2008	Director appointed richard alastair birch (3 pages)
12 August 2008	Accounting reference date shortened from 31/12/2008 to 01/08/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 25 gresham street london EC2V 7HN (1 page)
12 August 2008	Accounting reference date shortened from 31/12/2008 to 01/08/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 25 gresham street london EC2V 7HN (1 page)
11 August 2008	Auditor's resignation (2 pages)
11 August 2008	Auditor's resignation (2 pages)
7 August 2008	Director appointed jeremy david nicholson thomas (4 pages)
7 August 2008	Director appointed jeremy david nicholson thomas (4 pages)
7 August 2008	Director appointed michael christopher beebee (3 pages)
7 August 2008	Director appointed michael christopher beebee (3 pages)
7 August 2008	Secretary appointed james cameron wall (2 pages)
7 August 2008	Director appointed henrietta frances jane fane de salis (4 pages)
7 August 2008	Secretary appointed james cameron wall (2 pages)
7 August 2008	Director appointed paul richard burrows (3 pages)
7 August 2008	Director appointed henrietta frances jane fane de salis (4 pages)
7 August 2008	Director appointed paul richard burrows (3 pages)
4 August 2008	Company name changed lloyds tsb general leasing (no.16) LIMITED\certificate issued on 04/08/08 (3 pages)
4 August 2008	Company name changed lloyds tsb general leasing (no.16) LIMITED\certificate issued on 04/08/08 (3 pages)
23 July 2008	Ad 18/07/08\gbp si 29900@1=29900\gbp ic 100/30000\ (2 pages)
23 July 2008	Nc inc already adjusted 18/07/08 (1 page)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2008	Nc inc already adjusted 18/07/08 (1 page)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2008	Ad 18/07/08\gbp si 29900@1=29900\gbp ic 100/30000\ (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 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)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
28 June 2007	Return made up to 16/05/07; full list of members (3 pages)
28 June 2007	Return made up to 16/05/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 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 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)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
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)
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)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (2 pages)
31 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Incorporation (18 pages)
16 May 2005	Incorporation (18 pages)

General Leasing (No.16) Limited

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