MARINE LEASING LIMITED

02231057
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Sheila Ann Smith) 1 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Sheila Ann Smith) 1 Buy now
03 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2024 officers Change of particulars for secretary (Mrs Sheila Ann Smith) 1 Buy now
30 Jul 2024 officers Change of particulars for director (Mrs Sheila Ann Smith) 2 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Kenneth Leslie Smith) 2 Buy now
26 Jul 2024 officers Appointment of director (Miss Aileen Jean Smith) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr Graeme Leslie Smith) 2 Buy now
31 Mar 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2018 accounts Annual Accounts 7 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2017 accounts Annual Accounts 4 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
31 Mar 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
31 Mar 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Kenneth Leslie Smith) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mrs Sheila Ann Smith) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Sheila Ann Smith) 2 Buy now
19 Apr 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Change of particulars for director (Sheila Ann Smith) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Kenneth Leslie Smith) 2 Buy now
03 Mar 2010 officers Change of particulars for secretary (Sheila Ann Smith) 1 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
13 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
19 Jun 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
27 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from mitre house 160 aldersgate london EC1A 4GD 1 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: c/o brookes & gatehouse LTD premier way abbey park romsey SO51 9DH 1 Buy now
24 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 auditors Auditors Resignation Company 1 Buy now
27 Jun 2007 accounts Annual Accounts 12 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
11 Mar 2007 annual-return Return made up to 28/02/07; full list of members 6 Buy now
19 Oct 2006 accounts Annual Accounts 12 Buy now
06 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
01 Mar 2006 auditors Auditors Resignation Company 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
12 Aug 2005 accounts Annual Accounts 12 Buy now
12 Aug 2005 accounts Annual Accounts 12 Buy now
07 Mar 2005 annual-return Return made up to 28/02/05; full list of members 6 Buy now
05 Feb 2005 officers New secretary appointed 2 Buy now
05 Feb 2005 officers Secretary resigned 1 Buy now
11 Mar 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
20 Oct 2003 accounts Annual Accounts 11 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
06 Jun 2003 accounts Annual Accounts 12 Buy now
13 Mar 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
27 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
24 Sep 2002 auditors Auditors Resignation Company 1 Buy now
02 Apr 2002 accounts Annual Accounts 10 Buy now
06 Mar 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
28 Mar 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
19 Mar 2001 officers Director resigned 1 Buy now
14 Mar 2001 accounts Annual Accounts 10 Buy now
22 Mar 2000 annual-return Return made up to 28/02/00; full list of members 6 Buy now
02 Feb 2000 officers New director appointed 2 Buy now
25 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2000 address Registered office changed on 24/01/00 from: 535 coventry road small heath birmingham B10 0LL 1 Buy now
24 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2000 officers New secretary appointed 2 Buy now
08 Jun 1999 accounts Annual Accounts 6 Buy now
14 Mar 1999 annual-return Return made up to 28/02/99; full list of members 6 Buy now
17 Jun 1998 accounts Annual Accounts 4 Buy now
06 Mar 1998 annual-return Return made up to 28/02/98; no change of members 4 Buy now
13 Mar 1997 annual-return Return made up to 28/02/97; no change of members 4 Buy now
11 Mar 1997 officers Director resigned 1 Buy now