WHITNEY UK LEASING LIMITED

06778272
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 18 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 officers Change of particulars for director (Ms Nita Ramesh Savjani) 2 Buy now
03 Jan 2024 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
03 Jan 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Sep 2023 accounts Annual Accounts 18 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 19 Buy now
24 Feb 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Feb 2022 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 18 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 18 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 19 Buy now
12 Aug 2019 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
11 Aug 2019 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
11 Aug 2019 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 1 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 officers Change of particulars for director (Nita Ramesh Savjani) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2018 accounts Annual Accounts 19 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 5 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 6 Buy now
22 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 19 Buy now
23 Jun 2017 officers Change of particulars for director (Gordon James Chase) 2 Buy now
27 Jan 2017 officers Appointment of director (Nita Savjani) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 officers Appointment of director (Tamzin Lawrence) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Anton Charles Joiner) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
25 Jul 2016 officers Change of particulars for director (Gordon James Chase) 2 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Anton Charles Joiner) 2 Buy now
12 Oct 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
15 Jan 2015 officers Termination of appointment of director (Niall Charles Sommerville) 1 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 22 Buy now
21 Aug 2014 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Tariq Husain) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Frederick Cromer) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (James Mckinney) 1 Buy now
03 Jul 2014 officers Appointment of director (Anton Charles Joiner) 2 Buy now
03 Jul 2014 officers Appointment of director (Gordon James Chase) 2 Buy now
14 Apr 2014 miscellaneous Miscellaneous 1 Buy now
10 Mar 2014 auditors Auditors Resignation Company 1 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 22 Buy now
11 Jun 2013 officers Appointment of director (James Mckinney) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Kurt Schwarz) 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
26 Jul 2012 accounts Annual Accounts 22 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
23 Dec 2011 officers Change of particulars for corporate director (Joint Corporate Services Limited) 2 Buy now
23 Dec 2011 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
06 Oct 2011 accounts Annual Accounts 22 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 officers Termination of appointment of director (Brian Monkarsh) 1 Buy now
14 Apr 2011 officers Appointment of director (Frederick Cromer) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Brian Monkarsh) 1 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
24 Sep 2010 accounts Annual Accounts 23 Buy now
16 Sep 2010 officers Appointment of director (Kurt Henry Schwarz) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Jie Chen) 1 Buy now
28 Jul 2010 officers Appointment of director (Brian Mitchell Monkarsh) 2 Buy now
28 Jul 2010 officers Appointment of director (Brian Mitchell Monkarsh) 2 Buy now
23 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
10 Jun 2010 officers Appointment of corporate director (Joint Corporate Services Limited) 3 Buy now
26 May 2010 officers Termination of appointment of director 2 Buy now
26 May 2010 officers Termination of appointment of director 2 Buy now
25 May 2010 officers Termination of appointment of director (Julie Sackman) 1 Buy now
25 May 2010 officers Termination of appointment of director (Bogusz Grotowski) 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge 17 Buy now
31 Jul 2009 officers Director's change of particulars / bogusz grotowski / 19/07/2009 1 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 14 Buy now
28 Jan 2009 officers Director appointed niall charles sommerville 2 Buy now
28 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 16 Buy now
20 Jan 2009 officers Director appointed julie isen sackman 1 Buy now
20 Jan 2009 officers Director appointed jie chen 1 Buy now
22 Dec 2008 incorporation Incorporation Company 17 Buy now