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Dato Capital United Kingdom

Capital Bank Leasing 5 LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL BANK LEASING 5 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00626561
Record last updated Tuesday, January 16, 2024 1:50:27 PM UTC
Postal Code CH4 9FB

Charts

Visits

CAPITAL BANK LEASING 5 LIMITED (United Kingdom) Page visits 2024

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CAPITAL BANK LEASING 5 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Appointment of a man as Director 6265... Appointment of a man as Director 6265...
Registry Feb 11, 2013 Annual return Annual return
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Statement of companies objects Statement of companies objects
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Annual return Annual return
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Change of particulars for secretary 6265... Change of particulars for secretary 6265...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 6265... Change of particulars for director 6265...
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director 6265... Appointment of a man as Director 6265...
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Resignation of a director 6265... Resignation of a director 6265...
Registry Jul 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2009 Auditor's letter of resignation 6265... Auditor's letter of resignation 6265...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2008 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Annual return Annual return
Registry May 13, 2004 Resignation of a director Resignation of a director
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Appointment of a director 6265... Appointment of a director 6265...
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Appointment of a director 6265... Appointment of a director 6265...
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Registry Feb 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Oct 11, 2002 Resignation of a director 6265... Resignation of a director 6265...
Registry Jun 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Oct 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Resignation of a director 6265... Resignation of a director 6265...
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 2000 Appointment of a director 6265... Appointment of a director 6265...
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2000 Resignation of a secretary Resignation of a secretary
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Annual return Annual return
Registry Nov 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 1999 Notice of change of directors or secretaries or in their particulars 6265... Notice of change of directors or secretaries or in their particulars 6265...
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Apr 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 19, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Annual return Annual return

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