Fortis Lease Uk (2) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2014)
- 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
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Last balance sheet date | 2013-12-31 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
BA/CA ASSET FINANCE (2) LTD.
CA LEASING (2) LIMITED
CA INDUSTRIAL FINANCE (2) LIMITED
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC126404 |
Record last updated |
Thursday, April 27, 2017 5:57:44 PM UTC |
Official Address |
5 Floor Quartermile Two 2 Lister Square Meadows/Morningside
There are 299 companies registered at this street
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Locality |
Meadows/Morningside |
Region |
Edinburgh, Scotland |
Postal Code |
EH39GL
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Sector |
Financial leasing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Oct 29, 2014 |
Annual accounts
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Registry |
Jul 1, 2014 |
Annual return
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Financials |
Oct 10, 2013 |
Annual accounts
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Registry |
Sep 2, 2013 |
Appointment of a man as Director and Country Manager, Leasing Solutions Uk
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Registry |
Sep 2, 2013 |
Appointment of a man as Director
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Registry |
Sep 2, 2013 |
Resignation of one Director
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Registry |
Jul 4, 2013 |
Annual return
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Financials |
Aug 10, 2012 |
Annual accounts
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Registry |
Aug 2, 2012 |
Statement of capital
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Registry |
Aug 2, 2012 |
Certificate of registration of order of court and minute on reduction of share capital
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Registry |
Aug 2, 2012 |
Order of court
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Registry |
Jul 26, 2012 |
Annual return
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Registry |
Jul 26, 2012 |
Resignation of one Secretary
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Registry |
Jul 26, 2012 |
Appointment of a man as Secretary
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Registry |
Jul 26, 2012 |
Appointment of a man as Director
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Registry |
Jul 24, 2012 |
Appointment of a man as Secretary
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Registry |
Jul 24, 2012 |
Resignation of one Secretary
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Registry |
Jul 19, 2012 |
Appointment of a man as Secretary
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Registry |
Jul 6, 2012 |
Appointment of a man as Country Manager and Director
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Registry |
Jul 6, 2012 |
Appointment of a man as Director
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Registry |
Jun 15, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 15, 2012 |
Resignation of one Director
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Registry |
May 15, 2012 |
Reduce issued capital 09
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Registry |
Apr 30, 2012 |
Change of registered office address
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Mar 30, 2012 |
Appointment of a man as Finance & Operations Director and Director
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Registry |
Nov 30, 2011 |
Resignation of one Finance Company Executive and one Director (a man)
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Registry |
Nov 30, 2011 |
Resignation of one Director
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Registry |
Nov 9, 2011 |
Change of accounting reference date
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Registry |
Jul 1, 2011 |
Annual return
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Financials |
Apr 20, 2011 |
Annual accounts
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Registry |
Dec 14, 2010 |
Miscellaneous document
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Registry |
Nov 18, 2010 |
Auditor's letter of resignation
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Registry |
Aug 9, 2010 |
Annual return
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Financials |
Jan 25, 2010 |
Annual accounts
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Registry |
Jul 1, 2009 |
Annual return
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Financials |
May 1, 2009 |
Annual accounts
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Registry |
Sep 29, 2008 |
Change in situation or address of registered office
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Registry |
Aug 27, 2008 |
Annual return
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Apr 15, 2008 |
Resignation of 3 people: one Finance Co Executive, one Finance Co.Exec. and one Director (a man)
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Registry |
Apr 15, 2008 |
Resignation of a director
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Registry |
Apr 15, 2008 |
Resignation of a director 14126...
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Registry |
Jul 12, 2007 |
Annual return
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Registry |
May 30, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 29, 2007 |
Notice of increase in nominal capital
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Registry |
May 15, 2007 |
Resignation of a director
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Registry |
May 14, 2007 |
Resignation of one Finance Co Executive and one Director (a man)
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Registry |
Apr 12, 2007 |
Resignation of one Secretary (a woman)
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Registry |
Apr 12, 2007 |
Appointment of a secretary
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Registry |
Apr 12, 2007 |
Resignation of a secretary
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Financials |
Jan 31, 2007 |
Annual accounts
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Registry |
Dec 5, 2006 |
Appointment of a director
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Registry |
Oct 16, 2006 |
Appointment of a man as Accountant and Director
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Registry |
Jul 4, 2006 |
Annual return
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Financials |
Apr 27, 2006 |
Annual accounts
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Registry |
Jul 21, 2005 |
Annual return
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Financials |
Apr 29, 2005 |
Annual accounts
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Registry |
Oct 14, 2004 |
£ nc 1000/1500000
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Registry |
Oct 14, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 14, 2004 |
Notice of increase in nominal capital
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Registry |
Oct 14, 2004 |
Authorised allotment of shares and debentures
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Registry |
Jul 2, 2004 |
Annual return
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Registry |
Oct 2, 2003 |
Change of name certificate
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Registry |
Sep 29, 2003 |
Resignation of a director
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Registry |
Sep 25, 2003 |
Resignation of one Banker and one Director (a man)
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Financials |
Sep 5, 2003 |
Annual accounts
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Registry |
Jul 2, 2003 |
Annual return
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Financials |
Nov 18, 2002 |
Annual accounts
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Registry |
Jul 16, 2002 |
Annual return
|  |
Registry |
Jun 26, 2002 |
Resignation of a secretary
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Registry |
Jun 26, 2002 |
Resignation of a secretary 14126...
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Registry |
Jun 14, 2002 |
Appointment of a director
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Registry |
Jun 6, 2002 |
Two appointments: a woman and a man
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Financials |
Feb 21, 2002 |
Annual accounts
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Registry |
Jan 3, 2002 |
Resignation of a director
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Registry |
Dec 31, 2001 |
Resignation of one Finance Co.Exec. and one Director (a man)
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Registry |
Nov 21, 2001 |
Appointment of a director
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Registry |
Sep 21, 2001 |
Resignation of a director
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Registry |
Sep 1, 2001 |
Appointment of a man as Director and Finance Company Executive
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Registry |
Jul 31, 2001 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 30, 2001 |
Change in situation or address of registered office
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Registry |
Jul 4, 2001 |
Annual return
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Registry |
May 15, 2001 |
Resignation of a director
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Registry |
May 15, 2001 |
Resignation of a director 14126...
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Registry |
May 15, 2001 |
Resignation of a director
|  |
Registry |
May 15, 2001 |
Resignation of a director 14126...
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Registry |
Apr 17, 2001 |
Resignation of 4 people: one Banker, one General Manager and one Director (a man)
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Financials |
Feb 19, 2001 |
Annual accounts
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Registry |
Jul 11, 2000 |
Annual return
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Registry |
Jul 4, 2000 |
Appointment of a director
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Registry |
Mar 29, 2000 |
Appointment of a director 14126...
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Registry |
Mar 23, 2000 |
Appointment of a man as Banker and Director
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Registry |
Jan 7, 2000 |
Appointment of a director
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Financials |
Nov 17, 1999 |
Annual accounts
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Registry |
Nov 5, 1999 |
Appointment of a man as General Manager and Director
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Registry |
Nov 3, 1999 |
Resignation of a director
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Registry |
Nov 1, 1999 |
Resignation of one Banker and one Director (a man)
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Registry |
Sep 27, 1999 |
Company name change
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Registry |
Sep 24, 1999 |
Change of name certificate
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