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Fortis Lease Uk Retail Ltd

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Reports

Full Company Report  FORTIS LEASE UK RETAIL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • all other documents available
  • original incorporation documents
  • 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

YORK PLACE (NO 289) LIMITED
BA/CA RETAIL LIMITED

Details

Company type Private Limited Company
Company Number SC244156
Record last updated Thursday, October 20, 2022 4:35:44 PM UTC
Postal Code EH3 9GL

Charts

Visits

FORTIS LEASE UK RETAIL LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-62020-12020-22022-42022-122024-62024-72024-92024-102024-122025-22025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 18, 2017 Appointment of a man as Ceo - Country Manager and Director Appointment of a man as Ceo - Country Manager and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 19, 2014 Annual return Annual return
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Appointment of a man as Country Manager, Leasing Solutions Uk and Director Appointment of a man as Country Manager, Leasing Solutions Uk and Director
Registry Sep 2, 2013 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 6, 2012 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager and Director
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Appointment of a man as Director and Finance & Operations Director Appointment of a man as Director and Finance & Operations Director
Registry Feb 20, 2012 Annual return Annual return
Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Registry Nov 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Resignation of a director 14244... Resignation of a director 14244...
Registry Feb 25, 2008 Annual return Annual return
Registry May 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 15, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Resignation of a woman Resignation of a woman
Registry Apr 12, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Apr 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Annual return Annual return
Registry Dec 5, 2006 Appointment of a director Appointment of a director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2006 Annual return Annual return
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Registry Dec 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2003 Change of name certificate Change of name certificate
Registry Oct 2, 2003 Company name change Company name change
Registry Jun 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 14244... Appointment of a director 14244...
Registry Jun 4, 2003 Change of name certificate Change of name certificate
Registry Jun 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2003 Company name change Company name change
Registry May 20, 2003 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Feb 18, 2003 Two appointments: 2 companies Two appointments: 2 companies
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