SEB LEASING LIMITED

01989368
C/O MAZARS LLP,45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
12 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
09 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Sep 2019 resolution Resolution 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Nov 2017 officers Termination of appointment of director (Mats Carl-Olof Holmström) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Mark Howard Cooper) 1 Buy now
25 Jul 2017 accounts Annual Accounts 24 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 24 Buy now
14 Jun 2016 officers Termination of appointment of director (Alan John Joseph Hennebery) 1 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 24 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 26 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 25 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 officers Change of particulars for director (Mark Howard Cooper) 2 Buy now
03 May 2012 officers Appointment of director (Mr Alan John Joseph Hennebery) 2 Buy now
13 Apr 2012 accounts Annual Accounts 25 Buy now
06 Feb 2012 officers Termination of appointment of director (Debbie Mcdermott) 1 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 officers Appointment of director (Mats Carl-Olof Holmström) 2 Buy now
22 Dec 2011 officers Appointment of director (Mr Karl Anders Lennart Nylander) 2 Buy now
10 May 2011 accounts Annual Accounts 23 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Debbie Mcdermott) 1 Buy now
25 Jun 2010 accounts Annual Accounts 22 Buy now
10 May 2010 officers Termination of appointment of director (Karin Akvist) 1 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Debbie Lynne Mcdermott) 2 Buy now
21 Jan 2010 officers Change of particulars for secretary (Debbie Lynne Mcdermott) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Karin Akvist) 2 Buy now
19 Jan 2010 officers Change of particulars for director (David Marshall) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mark Howard Cooper) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Kathryn Charlotte Berry) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Karl Nylander) 1 Buy now
27 May 2009 accounts Annual Accounts 21 Buy now
13 Feb 2009 annual-return Return made up to 25/01/09; full list of members 5 Buy now
12 Feb 2009 officers Director's change of particulars / karl nylander / 26/01/2008 1 Buy now
25 Nov 2008 officers Director appointed karin akvist 1 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
02 Jul 2008 officers Director appointed debbie lynne mcdermott 1 Buy now
02 Jul 2008 officers Appointment terminated director marcus scarlett 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
09 Oct 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
13 Aug 2007 accounts Annual Accounts 22 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
19 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 25/01/07; full list of members 3 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
22 Feb 2006 officers New director appointed 1 Buy now
15 Feb 2006 annual-return Return made up to 25/01/06; full list of members 3 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
18 Oct 2005 accounts Annual Accounts 14 Buy now
12 May 2005 accounts Annual Accounts 14 Buy now
17 Feb 2005 annual-return Return made up to 25/01/05; full list of members 8 Buy now
16 Jun 2004 accounts Annual Accounts 14 Buy now
02 Mar 2004 annual-return Return made up to 25/01/04; full list of members 8 Buy now
19 Sep 2003 accounts Annual Accounts 14 Buy now
12 Aug 2003 officers Secretary's particulars changed 1 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
06 Mar 2003 auditors Auditors Resignation Company 2 Buy now
27 Feb 2003 annual-return Return made up to 25/01/03; full list of members 8 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
06 Jun 2002 accounts Annual Accounts 14 Buy now
22 Feb 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
14 Jan 2002 officers Director's particulars changed 1 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
09 May 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
09 Feb 2001 annual-return Return made up to 25/01/01; full list of members 7 Buy now
09 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
28 Apr 2000 accounts Annual Accounts 13 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 annual-return Return made up to 25/01/00; full list of members 7 Buy now
03 Feb 2000 accounts Annual Accounts 15 Buy now
28 Jan 2000 officers Director resigned 1 Buy now
19 May 1999 officers Secretary resigned 1 Buy now
19 May 1999 officers New secretary appointed 2 Buy now
16 Mar 1999 officers Director resigned 1 Buy now
16 Mar 1999 officers New director appointed 2 Buy now
26 Feb 1999 accounts Annual Accounts 17 Buy now