MITHRAS LEASING (NO.3) LIMITED

06694770
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 30 Buy now
22 Jul 2024 officers Second Filing Of Director Termination With Name 4 Buy now
20 Jun 2024 officers Appointment of director (Miss Jayne Bowyer) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Takashi Abe) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Naoyuki Ichikawa) 1 Buy now
11 Jan 2024 accounts Annual Accounts 31 Buy now
07 Nov 2023 officers Appointment of director (Mr Takashi Abe) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Lee Lawrence Barnsley) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 officers Change of particulars for director (Mr Lee Lawrence Barnsley) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Antony Edward Mitton) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Lawrence James Butcher) 2 Buy now
09 Jan 2023 accounts Annual Accounts 29 Buy now
01 Sep 2022 officers Appointment of director (Mr Naoyuki Ichikawa) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Mark Jeremy Rutherford) 1 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Mark Jeremy Rutherford) 2 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 26 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 incorporation Memorandum Articles 7 Buy now
09 Dec 2020 resolution Resolution 2 Buy now
11 Nov 2020 officers Termination of appointment of secretary (Lawrence James Butcher) 1 Buy now
13 Oct 2020 accounts Annual Accounts 24 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Lawrence James Butcher) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 26 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jun 2019 officers Termination of appointment of director (David Allen Ward) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Antony Edward Mitton) 2 Buy now
11 Oct 2018 accounts Annual Accounts 24 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Catherine Rose Stoner) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Nobuhiro Morita) 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 23 Buy now
23 Aug 2017 officers Change of particulars for secretary (Miss Catherine Rose Wilyman) 1 Buy now
24 May 2017 officers Change of particulars for director (Nobuhiro Morita) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Mark Jeremy Rutherford) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Termination of appointment of secretary 1 Buy now
06 Feb 2017 officers Appointment of secretary (Miss Catherine Rose Wilyman) 2 Buy now
04 Nov 2016 accounts Annual Accounts 21 Buy now
06 May 2016 annual-return Annual Return 8 Buy now
06 May 2016 officers Change of particulars for director (Nobuhiro Morita) 2 Buy now
28 Oct 2015 accounts Annual Accounts 22 Buy now
24 Jul 2015 officers Appointment of director (Nobuhiro Morita) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Nobuyuki Kawabata) 1 Buy now
30 Apr 2015 annual-return Annual Return 8 Buy now
27 Oct 2014 accounts Annual Accounts 26 Buy now
04 Jul 2014 miscellaneous Miscellaneous 2 Buy now
30 Jun 2014 miscellaneous Miscellaneous 2 Buy now
15 Apr 2014 annual-return Annual Return 8 Buy now
24 Oct 2013 accounts Annual Accounts 25 Buy now
10 Sep 2013 annual-return Annual Return 8 Buy now
21 May 2013 officers Appointment of director (Lee Lawrence Barnsley) 2 Buy now
01 May 2013 officers Termination of appointment of director (William Ginn) 1 Buy now
11 Oct 2012 accounts Annual Accounts 25 Buy now
12 Sep 2012 annual-return Annual Return 8 Buy now
11 Oct 2011 accounts Annual Accounts 27 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 officers Appointment of director (Nobuyuki Kawabata) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Lawrence James Butcher) 2 Buy now
09 Dec 2010 officers Change of particulars for director (William M Ginn) 2 Buy now
02 Dec 2010 accounts Annual Accounts 26 Buy now
12 Oct 2010 officers Termination of appointment of director (Akira Monno) 1 Buy now
21 Sep 2010 annual-return Annual Return 7 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Akira Monno) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Lawrence James Butcher) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mark Jeremy Rutherford) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Antony Edward Mitton) 2 Buy now
30 Dec 2009 accounts Annual Accounts 25 Buy now
17 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
17 Sep 2009 officers Director's change of particulars / william ward / 10/09/2008 2 Buy now
16 Sep 2009 address Location of register of members 1 Buy now
10 Oct 2008 miscellaneous Miscellaneous 1 Buy now
10 Oct 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2008 insolvency Solvency statement dated 02/10/08 1 Buy now
10 Oct 2008 resolution Resolution 7 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
26 Sep 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
22 Sep 2008 incorporation Memorandum Articles 5 Buy now
22 Sep 2008 resolution Resolution 1 Buy now
10 Sep 2008 incorporation Incorporation Company 21 Buy now