Abbey National Business Office Equipment Leasing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 1987)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LOMBARD OFFICE EQUIPMENT LEASING LIMITED
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
Company type Private Limited Company , Active Company Number 01918522 Record last updated Tuesday, August 15, 2023 8:01:11 PM UTC Official Address 2 Triton Square Regent's Place London Nw13an Park, Regent's Park There are 198 companies registered at this street
Postal Code NW13AN Sector financial
Visits Document Type Publication date Download link Registry Aug 8, 2023 Resignation of one Director (a man) Registry Aug 8, 2023 Appointment of a man as Director and Accountant Registry Dec 31, 2021 Resignation of one Director (a woman) Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Registry Jul 23, 2021 Resignation of one Director (a man) Registry Jul 23, 2021 Appointment of a woman Registry Sep 18, 2018 Resignation of one Director (a man) Registry Sep 6, 2018 Resignation of one Director (a man) 1918... Registry Sep 5, 2018 Appointment of a man as Director and Chartered Secretary Registry May 14, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 14, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Financials Jun 14, 2017 Annual accounts Registry May 17, 2017 Confirmation statement made , with updates Financials Jul 19, 2016 Annual accounts Registry Jun 15, 2016 Annual return Registry May 18, 2016 Appointment of a person as Director Registry May 13, 2016 Appointment of a person as Director 2597320... Registry Apr 28, 2016 Appointment of a woman Registry Apr 6, 2016 Two appointments: 2 companies Registry Jan 7, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 21, 2015 Second filing with mud for form ar01 Registry Dec 15, 2015 Second filing with mud for form ar01 1655670... Registry Nov 23, 2015 Notice of name or other designation of class of shares Registry Nov 23, 2015 Alteration to memorandum and articles Registry Oct 16, 2015 Resignation of one Director Registry Oct 16, 2015 Appointment of a person as Director Registry Oct 12, 2015 Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director Registry Oct 12, 2015 Resignation of one Accountant and one Director (a man) Registry Oct 1, 2015 Appointment of a man as Director and Deputy Company Secretary And Head Of Regulatory Af Registry Oct 1, 2015 Resignation of one Accountant and one Director (a man) Financials Sep 21, 2015 Annual accounts Registry Aug 3, 2015 Annual return Registry Jul 28, 2014 Annual return 2593340... Financials Jun 18, 2014 Annual accounts Registry Jul 23, 2013 Annual return Financials May 15, 2013 Annual accounts Registry Mar 8, 2013 Change of particulars for director Registry Sep 1, 2012 Appointment of a person as Secretary Registry Sep 1, 2012 Resignation of one Secretary Registry Aug 28, 2012 Appointment of a person as Secretary Registry Jul 24, 2012 Annual return Financials Jun 11, 2012 Annual accounts Registry Sep 1, 2011 Appointment of a person as Director Registry Aug 18, 2011 Appointment of a man as Managing Director and Director Registry Jul 28, 2011 Resignation of one Director Registry Jul 25, 2011 Annual return Registry Jul 18, 2011 Resignation of one Managing Director Specialised Finance and one Director (a man) Registry Jun 1, 2011 Change of particulars for director Financials May 6, 2011 Annual accounts Registry Apr 11, 2011 Change of particulars for director Registry Jul 22, 2010 Annual return Financials May 24, 2010 Annual accounts Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 8055850... Registry Nov 11, 2009 Change of particulars for director Registry Sep 29, 2009 Change in situation or address of registered office Registry Jul 29, 2009 Annual return Registry Jul 28, 2009 Appointment of a person Registry Jul 20, 2009 Appointment of a man as Managing Director Specialised Finance and Director Financials Jun 24, 2009 Annual accounts Registry Oct 13, 2008 Appointment of a person Registry Oct 13, 2008 Resignation of a person Registry Sep 30, 2008 Appointment of a person as Secretary Financials Jul 29, 2008 Annual accounts Registry Jul 22, 2008 Annual return Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2007 Annual return Financials Jul 3, 2007 Annual accounts Registry Nov 30, 2006 Appointment of a person Registry Nov 24, 2006 Resignation of a person Registry Nov 24, 2006 Resignation of a person 1753283... Registry Nov 24, 2006 Resignation of a person Registry Nov 24, 2006 Resignation of a director Registry Nov 24, 2006 Resignation of a director 1753884... Registry Nov 22, 2006 Appointment of a man as Chartered Accountant and Director Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 9, 2006 Resignation of 3 people: one Managing Director Cahoot, one Chartered Secretary, one Director (a man) and one Company Secretary Registry Aug 4, 2006 Annual return Financials Apr 24, 2006 Annual accounts Registry Jan 18, 2006 Appointment of a person Registry Jan 16, 2006 Resignation of a person Registry Dec 30, 2005 Appointment of a man as Director and Accountant Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 1, 2005 Resolution Registry Nov 1, 2005 Resolution 1789202... Registry Nov 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 1, 2005 Notice of increase in nominal capital Registry Nov 1, 2005 Alteration to memorandum and articles Financials Sep 15, 2005 Annual accounts Registry Jul 25, 2005 Annual return Financials Oct 29, 2004 Annual accounts Registry Aug 16, 2004 Annual return Registry Aug 16, 2004 Annual return 1802311... Registry Aug 16, 2004 Annual return Registry Aug 5, 2004 Appointment of a person Registry Aug 5, 2004 Appointment of a person 1866892... Registry Aug 5, 2004 Appointment of a director Registry Jul 20, 2004 Resignation of a person Registry Jun 30, 2004 Two appointments: 2 men