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Dato Capital United Kingdom

Capital Bank Leasing 9 LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL BANK LEASING 9 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 01765983
Record last updated Friday, October 21, 2022 2:14:48 PM UTC
Postal Code SE1 2AF

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CAPITAL BANK LEASING 9 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Jan 9, 2019 Appointment of liquidators Appointment of liquidators
Financials May 31, 2018 Annual accounts Annual accounts
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 30, 2017 Annual accounts Annual accounts
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 16, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2017 Appointment of a man as Secretary 1765... Appointment of a man as Secretary 1765...
Registry May 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Director 2597395... Resignation of one Director 2597395...
Registry May 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2016 Appointment of a man as Director 1765... Appointment of a man as Director 1765...
Registry Apr 6, 2016 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
Financials Mar 15, 2016 Annual accounts Annual accounts
Registry Feb 1, 2016 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Feb 4, 2015 Annual return Annual return
Registry Dec 23, 2014 Resignation of 3 people: one Senior Manager, one Managing Director and one Director (a man) Resignation of 3 people: one Senior Manager, one Managing Director and one Director (a man)
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2014 Resignation of one Director 2593957... Resignation of one Director 2593957...
Registry Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2014 Appointment of a person as Director 2593957... Appointment of a person as Director 2593957...
Financials May 14, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Annual return Annual return
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 4, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Apr 18, 2013 Annual accounts Annual accounts
Financials Apr 18, 2013 Annual accounts 7883728... Annual accounts 7883728...
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Annual return 2590499... Annual return 2590499...
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of particulars for director 2590404... Change of particulars for director 2590404...
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Mar 19, 2012 Annual accounts Annual accounts
Financials Mar 19, 2012 Annual accounts 7861091... Annual accounts 7861091...
Registry Feb 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Annual return 2588323... Annual return 2588323...
Registry Sep 29, 2011 Statement of companies objects Statement of companies objects
Registry Sep 29, 2011 Statement of companies objects 7982939... Statement of companies objects 7982939...
Registry Sep 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Resolution Resolution
Financials Jul 5, 2011 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 8596119... Annual accounts 8596119...
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director 2661310... Resignation of one Director 2661310...
Registry Jun 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Appointment of a person as Director 2624558... Appointment of a person as Director 2624558...
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director 2656499... Resignation of one Director 2656499...
Registry Feb 28, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Annual return 2635969... Annual return 2635969...
Financials Oct 8, 2010 Annual accounts Annual accounts
Financials Oct 8, 2010 Annual accounts 8568703... Annual accounts 8568703...
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2010 Appointment of a person as Director 2601237... Appointment of a person as Director 2601237...
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 27, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 2632311... Change of particulars for director 2632311...
Registry Jul 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2010 Change of particulars for secretary 2643294... Change of particulars for secretary 2643294...
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Change of particulars for secretary 2650492... Change of particulars for secretary 2650492...
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Annual return 2644917... Annual return 2644917...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2598864... Change of particulars for director 2598864...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661282... Change of particulars for director 2661282...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640413... Change of particulars for director 2640413...
Registry Aug 25, 2009 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Appointment of a person 2599128... Appointment of a person 2599128...
Registry Aug 25, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Resignation of a person 2599129... Resignation of a person 2599129...
Registry Jul 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Auditor's letter of resignation 1984086... Auditor's letter of resignation 1984086...

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