LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

04280591
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Apr 2024 address Move Registers To Sail Company With New Address 2 Buy now
13 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Alyson Elizabeth Mulholland) 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 officers Termination of appointment of director (John Robert Turner) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Paul Clarke) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Colin Graham Dowsett) 1 Buy now
14 Nov 2023 accounts Annual Accounts 4 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 4 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Mr John Robert Turner) 2 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 15 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 18 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 May 2019 officers Change of particulars for secretary (Alyson Elizabeth Mulholland) 1 Buy now
03 May 2019 accounts Annual Accounts 18 Buy now
09 Jan 2019 officers Change of particulars for director (Ms Laura Frances Dorey) 2 Buy now
05 Jul 2018 officers Appointment of director (Ms Laura Frances Dorey) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Andrew John Kemp) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Gerard Ashley Fox) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 18 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Andrew John Kemp) 2 Buy now
21 Dec 2017 officers Appointment of secretary (Alyson Elizabeth Mulholland) 2 Buy now
20 Dec 2017 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
03 Jul 2017 accounts Annual Accounts 18 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Andrew John Kemp) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Richard Owen Williams) 1 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 19 Buy now
18 Mar 2015 officers Termination of appointment of director (Jonathan Scott Foster) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Gerard Ashley Fox) 2 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Jonathan Scott Foster) 2 Buy now
31 Mar 2014 accounts Annual Accounts 18 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2013 change-of-name Change Of Name Request Comments 2 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
17 Jun 2013 officers Appointment of director (Mr Gerard Ashley Fox) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Simon Gledhill) 1 Buy now
11 Jun 2013 officers Termination of appointment of secretary (Sharon Slattery) 1 Buy now
11 Jun 2013 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
31 May 2013 accounts Annual Accounts 19 Buy now
14 Mar 2013 officers Appointment of director (Mr Jonathan Scott Foster) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Robin Isaacs) 1 Buy now
22 Nov 2012 resolution Resolution 31 Buy now
22 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 officers Termination of appointment of director (Timothy Cooke) 1 Buy now
04 Jul 2012 accounts Annual Accounts 18 Buy now
21 Jun 2012 officers Appointment of director (Mr Colin Graham Dowsett) 2 Buy now
20 Jun 2012 officers Appointment of director (Mr Richard Owen Williams) 2 Buy now
20 Jun 2012 officers Appointment of director (Mr Simon Christopher Gledhill) 2 Buy now
24 May 2012 officers Termination of appointment of director (Andrew Cumming) 1 Buy now
24 May 2012 officers Termination of appointment of director (Jonathan Herbert) 1 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
17 May 2011 accounts Annual Accounts 20 Buy now
20 Oct 2010 officers Change of particulars for director (Robin Alexander Isaacs) 2 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
07 Aug 2010 officers Change of particulars for secretary (Sharon Noelle Slattery) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Jonathan Mark Herbert) 2 Buy now
25 Jun 2010 accounts Annual Accounts 17 Buy now
17 Jun 2010 officers Change of particulars for director (Timothy John Cooke) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Andrew John Cumming) 2 Buy now
11 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
09 Sep 2009 officers Appointment terminated director anthony basing 1 Buy now
20 Jul 2009 accounts Annual Accounts 17 Buy now
04 Sep 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 15 Buy now
12 Jun 2008 officers Director appointed robin alexander isaacs 1 Buy now
09 Jun 2008 officers Appointment terminated director anthony vowles 1 Buy now
16 May 2008 officers Appointment terminated director peter higgins 1 Buy now
06 Sep 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
29 Jun 2007 officers New director appointed 1 Buy now
29 Jun 2007 accounts Annual Accounts 17 Buy now
25 Jun 2007 officers New director appointed 1 Buy now