CAPITAL EQUIPMENT LEASING LIMITED

01340464
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
23 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2024 accounts Annual Accounts 20 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 24 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 accounts Annual Accounts 24 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2021 accounts Annual Accounts 26 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
04 Jun 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 22 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 accounts Annual Accounts 21 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 14 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 8 Buy now
04 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Feb 2016 resolution Resolution 12 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Change of particulars for corporate secretary (Fieldfisher Secretaries Limited) 1 Buy now
26 Jan 2016 capital Return of Allotment of shares 3 Buy now
14 Jan 2016 officers Change of particulars for corporate secretary (Ffw Secretaries Limited) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Linda Irene Kirby) 1 Buy now
14 Oct 2015 officers Appointment of director (Brigit Rathouse) 2 Buy now
10 Sep 2015 officers Appointment of director (Linda Irene Kirby) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Johnny Nareshdat Kanhai) 1 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
17 Dec 2014 officers Change of particulars for corporate secretary (Ffw Secretaries Limited) 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 officers Appointment of director (Johnny Nareshdat Kanhai) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Rudi Affourtit) 1 Buy now
07 Jan 2014 accounts Annual Accounts 8 Buy now
22 Dec 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
28 Jun 2012 officers Termination of appointment of director (Philip Solomons) 1 Buy now
25 Jan 2012 accounts Annual Accounts 8 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
16 Dec 2011 officers Change of particulars for director (Rudi Affourtit) 2 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Ffw Secretaries Limited) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
10 Jun 2009 officers Secretary appointed ffw secretaries LIMITED 2 Buy now
10 Jun 2009 officers Appointment terminated secretary simon haynes 1 Buy now
10 Jun 2009 officers Appointment terminated secretary christopher jackson 1 Buy now
13 Apr 2009 accounts Annual Accounts 8 Buy now
24 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
24 Dec 2008 officers Director's change of particulars / philip solomons / 01/01/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 8 Buy now
25 Jan 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 14/12/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 11 Buy now
13 Mar 2007 officers New director appointed 3 Buy now
18 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
08 Jan 2007 officers New director appointed 3 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers New director appointed 3 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: c/o viacom uk house 4TH floor 180 oxford street london W1D 1NN 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 4 Buy now
05 Jan 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
17 Jan 2005 annual-return Return made up to 14/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 4 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
21 Oct 2004 annual-return Return made up to 14/12/02; full list of members 7 Buy now
13 Oct 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
22 Apr 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 8 Buy now
24 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
30 Sep 2003 officers New director appointed 1 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 officers New secretary appointed 1 Buy now
05 Apr 2003 officers Director resigned 1 Buy now
09 Mar 2003 auditors Auditors Resignation Company 1 Buy now
05 Nov 2002 accounts Annual Accounts 8 Buy now
11 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
21 Jun 2002 officers Director resigned 1 Buy now