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Masterlease LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MASTERLEASE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MASTERLEASE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2022)
  • original incorporation documents (if available)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-06-30

COWIE FINANCIAL HOLDINGS P.L.C.
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED
MASTERLEASE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12653345
Universal Entity Code5000-3968-1359-1032
Record last updated Friday, June 11, 2021 10:05:40 AM UTC
Official Address 4 Farriers Court Wasperton Warwick England Cv358eb Budbrooke
There are 7 companies registered at this street
Postal Code CV358EB
Sector Renting and leasing of cars and light motor vehicles

Charts

Visits

MASTERLEASE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 31, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 8, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Notices Jun 1, 2018 Notices to creditors Notices to creditors
Notices Dec 21, 2017 Notice of intended dividends Notice of intended dividends
Notices May 23, 2016 Appointment of liquidators Appointment of liquidators
Notices May 23, 2016 Notices to creditors Notices to creditors
Notices May 23, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 2744... Statement of satisfaction in full or in part of mortgage or charge 2744...
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 29, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 25, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Nov 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 23, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2009 Annual return Annual return
Registry May 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Particulars of a mortgage or charge 2744... Particulars of a mortgage or charge 2744...
Registry May 27, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Annual return Annual return
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 31, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2006 Particulars of a mortgage or charge 2744... Particulars of a mortgage or charge 2744...
Registry Aug 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2006 Annual return Annual return
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Apr 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2005 Memorandum of association Memorandum of association
Registry Nov 4, 2005 Elective resolution Elective resolution
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Annual return Annual return
Registry May 31, 2005 Annual return 2744... Annual return 2744...
Registry May 26, 2005 Resignation of a director Resignation of a director
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Change of name certificate Change of name certificate
Registry Apr 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Resignation of 3 people: one Ceo, one Cfo, one Secretary (a man), one Director (a man) and one Financier Resignation of 3 people: one Ceo, one Cfo, one Secretary (a man), one Director (a man) and one Financier
Registry Jan 5, 2005 Memorandum of association Memorandum of association
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2004 Annual return Annual return
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Feb 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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