FIRST NATIONAL MOTOR LEASING LIMITED

02478594
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
08 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
03 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Christopher James Wise) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Andrew Roland Honey) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 4 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 officers Change of particulars for director (Mrs Rachel Jane Morrison) 2 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 accounts Annual Accounts 4 Buy now
15 May 2018 officers Change of particulars for director (Mr Andrew Roland Honey) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Jason Leslie Wright) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
13 Sep 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
24 Mar 2016 officers Appointment of director (Mrs Rachel Jane Morrison) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Jason Leslie Wright) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Michelle Anne Hill) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (David Martin Green) 1 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
07 Apr 2015 officers Appointment of director (Michelle Anne Hill) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Shaun Patrick Coles) 1 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Termination of appointment of director (Derek John Lewis) 1 Buy now
18 Jun 2014 accounts Annual Accounts 5 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 5 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
06 Jun 2012 officers Appointment of director (Derek John Lewis) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Jessica Petrie) 1 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 officers Appointment of director (Jessica Frances Petrie) 3 Buy now
03 Jan 2012 officers Appointment of director (Jessica Frances Petrie) 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Shaun Patrick Coles) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Scott Lindsley) 1 Buy now
03 Jun 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
06 May 2011 accounts Annual Accounts 5 Buy now
05 May 2011 officers Change of particulars for director (Scott Lindsley) 2 Buy now
08 Apr 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 address Change Sail Address Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Scott Lindsley) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Shaun Patrick Coles) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Diane Roberts) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Victor Hill) 1 Buy now
07 Oct 2009 officers Appointment of director (Scott Lindsley) 2 Buy now
07 Oct 2009 officers Appointment of director (Shaun Patrick Coles) 3 Buy now
29 Jul 2009 officers Director appointed david martin green 3 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 annual-return Return made up to 08/03/09; full list of members 10 Buy now
13 Oct 2008 officers Secretary appointed abbey national nominees LIMITED 2 Buy now
13 Oct 2008 officers Appointment terminated secretary abbey national secretariat services LIMITED 1 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
15 May 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
03 Jul 2007 accounts Annual Accounts 6 Buy now
03 Apr 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 9 Buy now
21 Mar 2006 annual-return Return made up to 08/03/06; full list of members 2 Buy now
21 Jul 2005 accounts Annual Accounts 12 Buy now
04 Apr 2005 annual-return Return made up to 08/03/05; full list of members 2 Buy now
30 Oct 2004 accounts Annual Accounts 16 Buy now
06 May 2004 accounts Annual Accounts 16 Buy now
17 Mar 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director's particulars changed 2 Buy now
15 Dec 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
28 Nov 2003 officers New director appointed 3 Buy now
15 May 2003 annual-return Return made up to 08/03/03; full list of members 5 Buy now
07 May 2003 accounts Annual Accounts 16 Buy now
02 May 2003 address Location of register of members 1 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
31 Jan 2003 address Registered office changed on 31/01/03 from: first national house college road harrow middlesex HA1 1FB 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
02 May 2002 accounts Annual Accounts 15 Buy now
10 Apr 2002 annual-return Return made up to 08/03/02; full list of members 5 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
08 Feb 2002 resolution Resolution 21 Buy now
07 Feb 2002 officers Secretary's particulars changed 1 Buy now
01 May 2001 accounts Annual Accounts 13 Buy now
23 Mar 2001 annual-return Return made up to 08/03/01; full list of members 5 Buy now
03 May 2000 accounts Annual Accounts 15 Buy now
14 Apr 2000 officers New director appointed 2 Buy now
14 Apr 2000 officers Director resigned 1 Buy now