COMMERZBANK LEASING HOLDINGS LIMITED

03194699
30 GRESHAM STREET LONDON EC2V 7PG

Documents

Documents
Date Category Description Pages
29 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
29 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
29 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
13 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2021 accounts Annual Accounts 14 Buy now
13 Jul 2021 officers Appointment of director (James Cameron Wall) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Anthony David Levy) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Heinrich Maria Redemann) 1 Buy now
06 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2021 insolvency Solvency Statement dated 18/06/21 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Sven Birger Schwarz) 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 14 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 13 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 accounts Annual Accounts 13 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 13 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 16 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Appointment of director (Sven Birger Schwarz) 3 Buy now
15 Dec 2015 officers Appointment of director (Heinrich Maria Redemann) 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Anthony David Levy) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Paul Richard Burrows) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Richard Alastair Birch) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Neil Gordon Aiken) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Michelle Paula Mccarthy) 1 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
12 Jun 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
16 May 2013 accounts Annual Accounts 12 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 15 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 officers Termination of appointment of director (William Lowe) 1 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
28 Jun 2011 officers Change of particulars for director (Richard Alastair Birch) 2 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 officers Change of particulars for director (Richard Alastair Birch) 2 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2010 officers Change of particulars for director (Richard Alastair Birch) 3 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 incorporation Memorandum Articles 7 Buy now
04 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2010 miscellaneous Miscellaneous 2 Buy now
07 Jan 2010 auditors Auditors Resignation Company 2 Buy now
15 Dec 2009 officers Appointment of director (William Nairn Lowe) 3 Buy now
14 Dec 2009 officers Appointment of director (Michelle Paula Mccarthy) 3 Buy now
10 Nov 2009 accounts Annual Accounts 10 Buy now
05 Nov 2009 officers Appointment of director (Richard Alastair Birch) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Paul Richard Burrows) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Neil Gordon Aiken) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (James Cameron Wall) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Anthony David Levy) 2 Buy now
01 Sep 2009 officers Appointment terminated director henrietta fane de salis 1 Buy now
13 Jul 2009 officers Appointment terminated director jeremy thomas 1 Buy now
03 Apr 2009 accounts Annual Accounts 11 Buy now
03 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
04 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
01 Apr 2008 officers Director's change of particulars / paul burrows / 12/02/2008 1 Buy now
20 Mar 2008 accounts Annual Accounts 10 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
20 Sep 2006 incorporation Memorandum Articles 36 Buy now
18 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2006 resolution Resolution 20 Buy now
23 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 accounts Annual Accounts 8 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB 1 Buy now
19 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers New director appointed 3 Buy now
22 Aug 2005 officers New director appointed 3 Buy now
22 Aug 2005 officers New director appointed 3 Buy now
04 Aug 2005 accounts Annual Accounts 9 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers Secretary resigned 1 Buy now
08 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now