SKI LEASING UK NO.1 LIMITED

04616878
ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE

Documents

Documents
Date Category Description Pages
09 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
17 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Sep 2022 accounts Annual Accounts 6 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 6 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 6 Buy now
28 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Paul Denis Rivlin) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Keith Stewart Davidson) 2 Buy now
27 Jul 2020 officers Change of particulars for secretary (Mr Nicholas Mark Fitzgerald Trigg) 1 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
24 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Paul Denis Rivlin) 2 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Keith Stewart Davidson) 2 Buy now
24 Jul 2018 officers Change of particulars for secretary (Mr Nicholas Mark Fitzgerald Trigg) 1 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Keith Stewart Davidson) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
15 Mar 2017 officers Change of particulars for secretary (Mr Nicholas Mark Fitzgerald Trigg) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
11 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
21 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
07 May 2015 miscellaneous Miscellaneous 1 Buy now
07 May 2015 auditors Auditors Resignation Company 1 Buy now
11 Feb 2015 capital Notice of cancellation of shares 5 Buy now
02 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
13 Dec 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
18 Dec 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 18 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
21 Sep 2010 accounts Annual Accounts 18 Buy now
20 Jan 2010 accounts Annual Accounts 18 Buy now
11 Jan 2010 annual-return Annual Return 8 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Keith Stewart Davidson) 2 Buy now
24 Jul 2009 officers Appointment terminated director adam shutkever 1 Buy now
24 Jul 2009 officers Director appointed mr keith stewart davidson 1 Buy now
07 Jan 2009 annual-return Return made up to 13/12/08; full list of members 7 Buy now
05 Nov 2008 accounts Annual Accounts 18 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from c/o euro hypo ag 4TH floor 90 long acre london WC2E 9RA 1 Buy now
05 Sep 2008 officers Appointment terminated director peter marano 1 Buy now
05 Sep 2008 officers Director appointed adam emmanuel shutkever 3 Buy now
16 Jun 2008 accounts Annual Accounts 19 Buy now
15 Apr 2008 officers Secretary appointed mr nicholas mark fitzgerald trigg 1 Buy now
15 Apr 2008 officers Appointment terminated secretary alan hyland 1 Buy now
25 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
17 Jul 2007 accounts Annual Accounts 19 Buy now
26 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
04 Oct 2006 accounts Annual Accounts 19 Buy now
19 Dec 2005 annual-return Return made up to 13/12/05; full list of members 3 Buy now
19 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
09 Jun 2005 accounts Annual Accounts 20 Buy now
20 Dec 2004 annual-return Return made up to 13/12/04; change of members 7 Buy now
12 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
21 May 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
18 Mar 2004 capital Eur ic 1100000/800000 09/03/04 eur sr 30000@10=300000 1 Buy now
09 Feb 2004 resolution Resolution 2 Buy now
09 Feb 2004 capital Declaration of shares redemption:auditor's report 4 Buy now
09 Feb 2004 resolution Resolution 1 Buy now
24 Dec 2003 incorporation Memorandum Articles 37 Buy now
24 Dec 2003 resolution Resolution 2 Buy now
13 Dec 2002 incorporation Incorporation Company 46 Buy now