PARIBAS PREMIER LEASING LIMITED

01952687
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
21 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2019 resolution Resolution 1 Buy now
19 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 24 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 23 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Gerard Carr) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Barry Taylor) 1 Buy now
07 Mar 2017 officers Appointment of director (Mr Simon Barnaby Gates) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Gary Allan Mobley) 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 3 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Keith Alan Schrod) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Charlotte Mary Kelly) 1 Buy now
05 May 2016 capital Return of Allotment of shares 4 Buy now
08 Apr 2016 resolution Resolution 21 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 officers Termination of appointment of director (Christopher Mark Penney) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Donald Paul Reynolds) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Michael Barry Taylor) 2 Buy now
15 Oct 2015 officers Appointment of director (Mr Michael Gerard Carr) 2 Buy now
11 Sep 2015 accounts Annual Accounts 3 Buy now
11 Mar 2015 officers Appointment of director (Mr Christopher Mark Penney) 2 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 officers Termination of appointment of director (Sarah Roussel) 1 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 2 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
17 Nov 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 officers Appointment of director (Mrs Sarah Roussel) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Thierry Bernard) 1 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Donald Paul Reynolds) 2 Buy now
20 May 2010 accounts Annual Accounts 3 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Donald Paul Reynolds) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Charlotte Mary Kelly) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Thierry Bernard) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Mr Keith Alan Schrod) 1 Buy now
08 Jun 2009 accounts Annual Accounts 2 Buy now
23 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
11 Dec 2008 officers Appointment terminated director adrian bennett 1 Buy now
28 Nov 2008 officers Secretary appointed mr keith alan schrod 1 Buy now
28 Nov 2008 officers Appointment terminated secretary adrienne graham 1 Buy now
14 Aug 2008 officers Appointment terminated director herve reynaud 1 Buy now
17 Jun 2008 accounts Annual Accounts 2 Buy now
08 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 2 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
09 Jul 2007 accounts Annual Accounts 2 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
09 Feb 2007 annual-return Return made up to 01/01/07; full list of members 7 Buy now
09 Feb 2007 officers Director's particulars changed 1 Buy now
14 Jul 2006 accounts Annual Accounts 3 Buy now
17 Jan 2006 annual-return Return made up to 01/01/06; full list of members 7 Buy now
15 Aug 2005 accounts Annual Accounts 5 Buy now
31 Jan 2005 annual-return Return made up to 01/01/05; full list of members 7 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 8 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers Director's particulars changed 1 Buy now
21 Jan 2004 annual-return Return made up to 01/01/04; full list of members 7 Buy now
17 Jan 2004 officers Director's particulars changed 1 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
01 Jul 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 annual-return Return made up to 01/01/03; full list of members 7 Buy now
08 May 2002 accounts Annual Accounts 10 Buy now
10 Jan 2002 annual-return Return made up to 01/01/02; full list of members 7 Buy now
20 Aug 2001 accounts Annual Accounts 10 Buy now
03 Aug 2001 officers Director's particulars changed 1 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers New director appointed 3 Buy now
18 Jan 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 10 Buy now
26 Sep 2000 auditors Auditors Resignation Company 1 Buy now
03 Feb 2000 annual-return Return made up to 01/01/00; no change of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 11 Buy now
03 Feb 1999 annual-return Return made up to 01/01/99; full list of members 6 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
11 Jun 1998 accounts Accounting reference date extended from 30/06/98 to 31/12/98 1 Buy now
19 Feb 1998 annual-return Return made up to 01/01/98; full list of members 6 Buy now
16 Dec 1997 accounts Annual Accounts 15 Buy now
28 Nov 1997 officers Director resigned 1 Buy now
14 Nov 1997 officers New secretary appointed 2 Buy now
14 Nov 1997 officers Director resigned 1 Buy now
14 Nov 1997 officers Director resigned 1 Buy now
14 Nov 1997 officers Director resigned 1 Buy now